Borregaard ASA: Key information related to the cash dividend

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Reference is made to the stock exchange notices of 5 February and 18 March 2020. As a consequence of the decision to postpone the Annual General Meeting and hence the date for payment of dividend, the key information has been updated as follows:

Dividend amount: 2.30 per share

Declared currency: NOK

Last day including right: 15 June 2020

Ex-date: 16 June 2020

Record date: 17 June 2020

Payment date: 24 June 2020

Date of approval: 15 June 2020

Borregaard ASA
Sarpsborg, 18 March 2020

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section 5 – 12 of the Norwegian Securities Trading Act.