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 https://www.borregaard.com/investors/equity-info/shareholder-services/general- meeting-2026/

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

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.