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

Core Points - Mr. Helge Aasen, Chair of the Board of Directors in Borregaard ASA, has been assigned voting rights for 7,906,608 shares, representing 7.9% of the outstanding shares in Borregaard ASA [1] - Mr. Aasen's personal shareholding in Borregaard ASA is 4,500 shares [1] Company Information - The proxies assigned to Mr. Aasen apply exclusively to the Annual General Meeting scheduled for 16 April 2026 [1] - The announcement was made in Sarpsborg on 27 March 2026 [2] - The information is subject to the disclosure requirements of the Norwegian Securities Trading Act [2]