Borregaard: Key information related to the cash dividend

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31 January 2019: Borregaard ASA («Borregaard», OSE ticker: BRG)

At a meeting on 30 January 2019, the Board of Directors of Borregaard ASA decided to propose to the Annual General Meeting an ordinary dividend for 2018 of NOK 2.25 per share.

Dividend amount: 2.25 per share
Declared currency: NOK
Last day including right: 11 April 2019
Ex-date: 12 April 2019
Record date: 15 April 2019
Payment date: 25 April 2019
Date of approval: 11 April 2019

Borregaard ASA
Sarpsborg, 31 January 2019

Contacts
Jørn Syvertsen, Director Investor Relations, +47 958 36 335
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.