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2014-04-23

Borregaard: ORDINARY GENERAL MEETING HELD

23 April 2014: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Ordinary General Meeting in Borregaard ASA held today 23 April 2014
adopted all the items as proposed on the agenda. The minutes from the
Ordinary General Meeting are available on www.borregaard.com.

For further information, please contact:
Lotte Kvinlaug, Investor Relations Officer, Borregaard ASA, phone +47 92 28 69
09

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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