BRG Borregaard

Borregaard ASA: Shares traded ex-dividend today

Borregaard ASA: Shares traded ex-dividend today

The shares in Borregaard ASA will be traded ex-dividend of NOK 4.75 per share as from today, 17 April 2026.

Borregaard ASA

Sarpsborg, 17 April 2026

Contact:

Lotte Kvinlaug, Investor Relations Officer,

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



EN
17/04/2026

Underlying

BRGBorregaard

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Reports on Borregaard

 PRESS RELEASE
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BRG BORREGAARD

Borregaard ASA: Shares traded ex-dividend today

Borregaard ASA: Shares traded ex-dividend today The shares in Borregaard ASA will be traded ex-dividend of NOK 4.75 per share as from today, 17 April 2026. Borregaard ASASarpsborg, 17 April 2026 Contact:Lotte Kvinlaug, Investor Relations Officer, This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.

April 17, 2026 1 EN
 PRESS RELEASE
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BRG BORREGAARD

Borregaard ASA: Annual General Meeting held

Borregaard ASA: Annual General Meeting held 16 April 2026: Borregaard ASA (”Borregaard”, OSE ticker: BRG) Borregaard’s Annual General Meeting today adopted all items as proposed on the agenda. The minutes and the list of attendants are available on Contact:Lotte Kvinlaug, Investor Relations Officer, This information is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act § 5-12 and the Public Limited Company Act § 5-11b item 4.

April 16, 2026 1 EN
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Borregaard ASA: Proxies for the Annual General Meeting 16 April 2026

Borregaard ASA: Proxies for the Annual General Meeting 16 April 2026 In connection with Borregaard’s Annual General Meeting, Mr. Helge Aasen, Chair of the Board of Directors in Borregaard ASA, has been assigned voting rights based on proxies for 7,906,608 shares in Borregaard ASA. The proxies apply exclusively to the Annual General Meeting in Borregaard ASA on 16 April 2026. This means that Mr. Helge Aasen represents a total of 7,9% of the outstanding shares in Borregaard ASA. Mr. Helge Aasen’s shareholding in Borregaard ASA is 4,500 shares. Borregaard ASASarpsborg, 27 March 2026 Contact...

March 27, 2026 1 EN

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