Borregaard: Key information related to the cash dividend

2 February 2018: Borregaard ASA («Borregaard», OSE ticker: BRG)

At a meeting on 1 February 2018, the Board of Directors of Borregaard ASA decided to propose to the Annual General Meeting an ordinary dividend for 2017 of NOK 2.00 per share.

Dividend amount: 2.00 per share
Declared currency: NOK
Last day including right: 12 April 2018
Ex-date: 13 April 2018
Record date: 16 April 2018
Payment date: 20 April 2018
Date of approval: 12 April 2018

Borregaard ASA
Sarpsborg, 2 February 2018

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.