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2014-05-07

Borregaard: Mandatory notification of trade - options - repurchasing of own shares

07.05.2014: Borregaard ASA ("Borregaard", OSE ticker: BRG)

On 7 May 2014, in connection with Borregaard's option programme, 20 000
options in Borregaard shares were exercised at a strike price of NOK 17.93
per share.

In the same transaction, Borregaard repurchased 20 000 own shares at an
average price of NOK 43.7023 per share. The repurchase is conducted in
accordance with a proxy given at the Ordinary General Meeting held on 23
April 2014.

After the transaction, the total number of options issued in Borregaard shares
is 1 055 800. Borregaard owns 832 968 treasury shares representing 0.83% of
total shares outstanding.

Borregaard ASA
Sarpsborg, 7 May 2014

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

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Borregaard via Globenewswire

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