Borregaard (BRG)

TekBot · september 21, 2022, 6:01am

Borregaard ASA: Borregaard’s Capital Markets Day - Considerable potential for further specialisation and value growth, sustainability as a value driver.

21 September 2022: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Borregaard’s Capital Markets Day will take place today, starting at 09:00 and
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ending at 12:00 CET. The event can be followed via webcast at
Capital Markets Day 2022 - Borregaard. The written material supporting
the presentations is enclosed.

During his presentation, Borregaard’s President and CEO, Per A. Sørlie, will
give an update on key strategic considerations and the company’s strategic
priorities.

Borregaard’s specialisation strategy has delivered strong growth and increased
value creation over time. We continue to see considerable potential for further
specialisation and value growth based on our unique biorefinery concept. The
combination of strong innovation efforts, sustainable products and targeted
investments will drive the business forward, says Per A. Sørlie.

The executive vice presidents in BioSolutions and Speciality Cellulose will give
market updates focusing on attractive growth opportunities driven by
sustainability trends and new innovations.

Borregaard’s CFO, Per Bjarne Lyngstad, will comment on key financial targets,
measures to mitigate cost inflation and a potential recession, as well as
targeted investments to support growth opportunities and improve the climate
footprint.

Borregaard ASA
Sarpsborg, 21 September 2022

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

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

Kilde

TekBot · september 26, 2022, 8:12am

Financial calendar

TekBot · oktober 14, 2022, 5:49am

Borregaard ASA: Invitation to Q3 2022 announcement

14 October 2022: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Presentation of Q3 2022 results
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Borregaard will report third quarter 2022 results on Friday 21 October 2022 at
07:00 CET. A stock exchange announcement will be made. A press release, the
quarterly report and a presentation will be made available on
Investor Relations - Borregaard.

A presentation of the third quarter 2022 results will also be held at 08:30 CET
at Carnegie, Fjordalléen 16, Oslo. The presentation can be followed live on web-
TV at Investor Relations - Borregaard.

All presentations will be held in English.

For more information about Borregaard ASA, please visit
https://www.borregaard.com/.

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

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

Kilde

TekBot · oktober 21, 2022, 5:02am

Borregaard ASA: EBITDA1 of NOK 434 million in the 3rd quarter

Borregaard’s operating revenues reached NOK 1,752 million (NOK 1,429 million)(2)
in the 3(rd) quarter of 2022. EBITDA increased to NOK 434 million (NOK 391
million). The result improved in all business areas. The net currency impact on
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EBITDA was positive compared with the 3(rd) quarter of 2021.

Increased sales prices and a strong product mix were the main reasons for the
EBITDA improvement in BioSolutions and BioMaterials. For Fine Chemicals, the
result improvement was due to increased sales prices and higher volume. Cost
increases affected all business areas. In the quarter, Borregaard benefitted
from its ability to switch between electricity, LNG and light oil to minimise
energy costs.

Operating profit reached NOK 321 million (NOK 287 million). Profit before tax
was NOK 309 million (NOK 269 million). Earnings per share was NOK 2.40 (NOK
2.12).

Borregaard will increase the production capacity for highly specialised lignin-
based biopolymers. The project has a total cost of NOK 70 million and the volume
expansion will be achieved through debottlenecking of existing facilities at the
Sarpsborg biorefinery. The targeted area is mainly within batteries, but
applications will also include oilfield chemicals, agrochemicals, pigments and
dyes.

Our diversified market and specialisation strategy demonstrated its resilience
in the quarter. We are pleased with the strong performance and improvement in
all business areas. The expansion investment in BioSolutions will contribute to
further specialisation and growth for Borregaard, says President and CEO Per A.
Sørlie.

Contacts:
Director Investor Relations, Knut-Harald Bakke, +47 905 79 164
Director Communication, Tone Horvei Bredal, +47 924 67 711

Operating profit before depreciation, amortisation and other income and
expenses

Figures in parentheses are for the corresponding period in the preceding year

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

Kilde

TekBot · november 1, 2022, 11:51am

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

John Arne Ulvan, member of the board of Borregaard ASA, has on 1 November 2022
purchased 1,500 shares in Borregaard ASA at a price of NOK 144.9627 per share.
Following this transaction, John Arne Ulvan owns 3,500 shares in Borregaard ASA.
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The shares are purchased at Oslo Stock Exchange.

Shareholder-elected board members shall use 20% of their gross remuneration to
purchase shares in the company until they own shares equal in value to one
year’s gross board remuneration. The shares shall be retained for as long as the
board member serves on the board.

Please see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

Borregaard ASA
Sarpsborg, 1 November 2022

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · november 4, 2022, 11:44am

Borregaard ASA: Initiation of share repurchase programme

04 November 2022: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Borregaard intends to repurchase up to 200,000 shares of its outstanding common
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stock. The shares will be used for employee incentive programmes. Borregaard’s
Board of Directors was given authority by the shareholders at the Ordinary
General Meeting held on 7 April 2022 to repurchase up to ten percent of the
outstanding shares. According to the proxy, the highest price to be paid is NOK
400.00 per share.

The repurchase of shares will be conducted in a period from 7(th) November up to
and including 15(th) December 2022 at the latest. The maximum daily volume to be
purchased during the above-mentioned period is 15,100 shares. This limit
corresponds to 25% of the average daily turnover in October 2022. All shares
will be purchased in a regulated market.

Borregaard has appointed Carnegie AS to carry out the repurchase programme
according to the rules and regulations of Oslo Børs (cfr. Guidelines February
2021).

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

This information is subject to the disclosure requirements pursuant to
Regulation (EU) nr. 596/2014 on market abuse (MAR) Article 2 and Section 5-12 of
the Norwegian Securities Trading Act.

Kilde

TekBot · november 15, 2022, 4:30pm

Borregaard ASA: Repurchase of own shares

15.11.2022: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 4 November 2022 where
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Borregaard announced the intent to repurchase up to 200,000 of its outstanding
common stock. The repurchase of shares will be conducted in a period from 7
November up to and including 15 December 2022 at the latest.

Borregaard has in the period from 7 November up to and including 15 November in
total purchased 99,056 own shares through broker at an average price of NOK
142.72 per share.

Aggregated overview of transactions per day:

±--------------------±-----------------±---------------±-------------------+
|Date |Aggregated daily |Weighted average|Total daily |
| |volume (number of |share price per |transaction value |
| |shares) |day (NOK) |(NOK) |
±--------------------±-----------------±---------------±-------------------+
|07.11.22 |14,656 |139.1310 |2,039,103.94 |
±--------------------±-----------------±---------------±-------------------+
|08.11.22 |15,100 |138.6021 |2,092,891.71 |
±--------------------±-----------------±---------------±-------------------+
|09.11.22 |11,366 |140.5061 |1,596,992.33 |
±--------------------±-----------------±---------------±-------------------+
|10.11.22 |14,498 |141.7237 |2,054,710.20 |
±--------------------±-----------------±---------------±-------------------+
|11.11.22 |15,100 |145.3583 |2,194,910.33 |
±--------------------±-----------------±---------------±-------------------+
|14.11.22 |13,304 |145.7663 |1,939,274.86 |
±--------------------±-----------------±---------------±-------------------+
|15.11.22 |15,032 |147.6694 |2,219,766.42 |
±--------------------±-----------------±---------------±-------------------+
| | | | |
±--------------------±-----------------±---------------±-------------------+
| | | | |
±--------------------±-----------------±---------------±-------------------+
|Previously disclosed |n.a. |n.a. |n.a. |
|buy-backs under the | | | |
|programme | | | |
|(accumulated) | | | |
±--------------------±-----------------±---------------±-------------------+
|Accumulated under the|99,056 |142.72 |14,137,649.79 |
|buy-back programme | | | |
±--------------------±-----------------±---------------±-------------------+

The issuer’s holding of own shares:
Following the completion of the above transactions, Borregaard owns a total of
338,860 of own shares, corresponding to 0.34% of Borregaard’s share capital.

Appendix:
A detailed overview of all transactions made under the buy-back programme that
have been carried out during the above-mentioned period is attached to this
report and available at www.newsweb.no (http://www.newsweb.no).

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

This information is subject to the disclosure requirements pursuant to
Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 Article 2 section
3 and Section 5-12 of the Norwegian Securities Trading Act.

Kilde

TekBot · november 24, 2022, 4:28pm

Borregaard ASA: Share buy-back programme completed

24.11.2022: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 4 November 2022 where
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Borregaard announced the intent to repurchase up to 200,000 of its outstanding
common stock. The repurchase of shares will be conducted in a period from 7
November up to and including 15 December 2022 at the latest.

Borregaard has in the period from 16 November up to and including 24 November in
total purchased 100,944 own shares through broker at an average price of NOK
152.88 per share. By these transactions, Borregaard has completed its share buy-
back programme by repurchasing 200,000 shares of its outstanding common stock.

Aggregated overview of transactions per day:

±--------------------±-----------------±---------------±-------------------+
|Date |Aggregated daily |Weighted average|Total daily |
| |volume (number of |share price per |transaction value |
| |shares) |day (NOK) |(NOK) |
±--------------------±-----------------±---------------±-------------------+
|16.11.22 |15,100 |145.1570 |2,191,870.70 |
±--------------------±-----------------±---------------±-------------------+
|17.11.22 |14,997 |145.2627 |2,178,504.71 |
±--------------------±-----------------±---------------±-------------------+
|18.11.22 |15,100 |153.3753 |2,315,967.03 |
±--------------------±-----------------±---------------±-------------------+
|21.11.22 |15,040 |153.9245 |2,315,024.48 |
±--------------------±-----------------±---------------±-------------------+
|22.11.22 |15,100 |155.2395 |2,344,116.45 |
±--------------------±-----------------±---------------±-------------------+
|23.11.22 |15,049 |160.0090 |2,407,975.44 |
±--------------------±-----------------±---------------±-------------------+
|24.11.22 |10,558 |159.0372 |1,679,114.76 |
±--------------------±-----------------±---------------±-------------------+
| | | | |
±--------------------±-----------------±---------------±-------------------+
| | | | |
±--------------------±-----------------±---------------±-------------------+
|Previously disclosed |99,056 |142.72 |14,137,649.79 |
|buy-backs under the | | | |
|programme | | | |
|(accumulated) | | | |
±--------------------±-----------------±---------------±-------------------+
|Accumulated under the|200,000 |147.85 |29,570,223.36 |
|buy-back programme | | | |
±--------------------±-----------------±---------------±-------------------+

The issuer’s holding of own shares:
Following the completion of the above transactions, Borregaard owns a total of
439,804 of own shares, corresponding to 0.44% of Borregaard’s share capital.

Appendix:
A detailed overview of all transactions made under the buy-back programme that
have been carried out during the above-mentioned period is attached to this
report and available at www.newsweb.no (http://www.newsweb.no).

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

This information is subject to the disclosure requirements pursuant to
Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 Article 2 section
3 and Section 5-12 of the Norwegian Securities Trading Act.

Kilde

TekBot · desember 9, 2022, 11:58am

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

Helge Aasen, chair of the board of Borregaard ASA, has on 9 December 2022
purchased 600 shares in Borregaard ASA at a price of NOK 159.00 per share.
Following this transaction, Helge Aasen owns 4,500 shares in Borregaard ASA. The
…

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shares are purchased at Oslo Stock Exchange.

Shareholder-elected board members shall use 20% of their gross remuneration to
purchase shares in the company until they own shares equal in value to one
year’s gross board remuneration. The shares shall be retained for as long as the
board member serves on the board.

Please see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

Borregaard ASA
Sarpsborg, 9 December 2022

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · desember 12, 2022, 3:08pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

Today, primary insider Liv Longva, Senior Vice President (SVP), exercised
15,000 stock options at a strike price of NOK 65.95 per share and in separate
transactions, purchased and sold the same number of shares.
…

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The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Liv Longva owns 11,398 shares and holds 29,500 stock
options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,239,230. Borregaard owns 438,254 treasury shares, representing
0.44% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 12 December 2022

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · desember 13, 2022, 3:33pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

Today, primary insider Tom Erik Foss-Jacobsen, Executive Vice President (EVP),
exercised 13,350 stock options at a strike price of NOK 65.95 per share and
5,000 stock options at a strike price of NOK 70.30 per share, and in separate
…

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transactions, purchased and sold the same number of shares.

The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Tom Erik Foss-Jacobsen owns 29,734 shares and holds
70,000 stock options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,215,880. Borregaard owns 437,522 treasury shares, representing
0.44% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 13 December 2022

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · desember 16, 2022, 12:57pm

Rentefastsettelse

TekBot · januar 26, 2023, 7:09am

Borregaard ASA: Invitation to Q4 2022 announcement

26 January 2023: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Presentation of Q4 2022 results
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Borregaard will report fourth quarter 2022 results on Thursday 2 February 2023
at 07:00 CET. A stock exchange announcement will be made. A press release, the
quarterly report and a presentation will be made available on
Investor Relations - Borregaard.

A presentation of the fourth quarter 2022 results will also be held at 08:30 CET
at ABG Sundal Collier, Ruseløkkveien 26, Oslo. Attendance in person is possible.
The presentation can be followed live on web-TV at
Investor Relations - Borregaard. It will be possible to ask questions via
the web.

All presentations will be held in English.

For more information about Borregaard ASA, please visit
https://www.borregaard.com/.

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

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

Kilde

TekBot · februar 2, 2023, 6:00am

Borregaard ASA: The Board of Directors’ dividend proposal to Borregaard’s Annual General Meeting

2 February 2023: Borregaard ASA (“Borregaard”, OSE ticker: BRG)

At a meeting on 1 February 2023 the Board of Directors of Borregaard ASA decided
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to propose an ordinary dividend for 2022 of NOK 3.25 per share to the Annual
General Meeting. Dividend payment is estimated at NOK 324 million. The exact
amount will depend on the number of treasury shares held at the date of the
Annual General Meeting. No dividend will be paid on treasury shares held by the
Borregaard Group.

Provided that the traded shares are subject to ordinary settlement in the
Norwegian Securities Register (VPS), shares acquired up to and including 18
April 2023 will carry the right to receive dividends, whereas shares that are
acquired on and after 19 April 2023 will not carry the right to receive
dividends. Subject to the decision of the Annual General Meeting, the dividend
will be paid on 27 April 2023 to shareholders registered in the company’s
shareholders’ register as evidenced in a transcript as of 20 April 2023.

The share will be quoted ex dividend on 19 April 2023.

The Annual General Meeting of Borregaard ASA will be held on Tuesday 18 April
2023 at 1 p.m. (13:00 CET) in Sarpsborg.

Borregaard’s Annual Report for 2022 will be released on 28 March 2023.

Contacts:
Per Bjarne Lyngstad, CFO, +47 952 44 515
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

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

Kilde

TekBot · februar 2, 2023, 6:02am

Borregaard ASA: EBITDA1 of NOK 364 million in the 4th quarter

Borregaard’s operating revenues reached NOK 1,770 million (NOK 1,446 million)(2)
in the 4(th) quarter of 2022. EBITDA(1) increased to NOK 364 million (NOK 263
million). BioMaterials and Fine Chemicals had significant result improvements
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while BioSolutions had a decrease. The net currency impact on EBITDA(1) was
positive compared with the 4(th) quarter of 2021.

Increased sales prices in addition to a higher volume and a favourable product
mix were the main reasons for the EBITDA(1) improvement in BioMaterials. The
result improvement in Fine Chemicals was due to increased sales prices and a
higher bioethanol sales volume. Reduced margin and volume for traded vanillin
products were the main reasons for the EBITDA(1) decrease in BioSolutions. Cost
increases affected all business areas.

Operating profit reached NOK 228 million (NOK 156 million). Net financial items
were NOK -18 million (NOK -24 million). Profit before tax was NOK 210 million
(NOK 132 million). Earnings per share were NOK 1.85 (NOK 1.02).

Borregaard will invest NOK 230 million to reduce CO(2) emissions and increase
energy flexibility at the biorefinery in Norway. This investment will allow for
a 30,000 tonnes annual reduction of CO(2) emissions by replacing liquified
natural gas (LNG) with electricity and by improved energy efficiency. In
addition, there is a significant cost reduction potential by removing absolute
dependency on LNG and introducing more options to switch between alternative
energy sources.

Full year 2022
Operating revenues increased to NOK 6,881 million (NOK 5,805 million). EBITDA(1)
increased to an all-time high of NOK 1,643 million (NOK 1,372 million). Profit
before tax was NOK 1,118 million (NOK 873 million). Earnings per share were NOK
8.95 (NOK 6.95).

We are pleased with the strong performance and improved results in all
business areas in 2022. Borregaard’s specialisation strategy and diversified
market positions, have proven its resilience in the face of significant cost
inflation, says President and CEO Per A. Sørlie.

Contacts:
Director Investor Relations, Knut-Harald Bakke, +47 905 79 164
Director Communication, Tone Horvei Bredal, +47 924 67 711

Operating profit before depreciation, amortisation and other income and
expenses

Figures in parentheses are for the corresponding period in the preceding year

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

Kilde

TekBot · februar 2, 2023, 3:17pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities and closely related parties

Today, Sveinung Heggen, General Counsel, exercised 13,700 stock options at a
strike price of NOK 65.95 per share, and in separate transactions purchased
13,700 shares and sold 13,200 shares.
…

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The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Sveinung Heggen and related parties own 25,323 shares
and holds 44,500 stock options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,182,800. Borregaard owns 434,053 treasury shares, representing
0.43% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 2 February 2023

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · februar 3, 2023, 2:49pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

Today, primary insider Gisle Løhre Johansen, Executive Vice President (EVP),
exercised 15,000 stock options at a strike price of NOK 70.30 per share and in
separate transactions, purchased and sold the same number of shares.
…

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The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Gisle Løhre Johansen owns 21,476 shares and holds
38,000 stock options in Borregaard.

The total number of outstanding Borregaard stock options following this
transaction is 1,147,300. Borregaard owns 430,872 treasury shares, representing
0.43% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 3 February 2023

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · februar 6, 2023, 7:12am

Borregaard ASA: Shares for employees 2023

TekBot · februar 13, 2023, 2:18pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

13 February 2023 Borregaard ASA (“Borregaard”, OSE ticker: BRG)

Reference is made to the stock exchange notice of 6 February 2023 regarding the
…

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shares to employees’ programme.

The share price was fixed at NOK 132.46, after deduction of the 25% discount
from the volume weighted average market price on 10 February 2023.

In connection with this programme, the following primary insiders have bought
shares:

Per A. Sørlie, President & CEO has bought 498 shares. Following this transaction
Per A. Sørlie owns 164,810 shares and holds 190,000 stock options in Borregaard.

Per Bjarne Lyngstad, Chief Financial Officer (CFO), bought 498 shares. Following
this transaction, Per Bjarne Lyngstad owns 61,413 shares and holds 58,000 stock
options in Borregaard.

Tom Erik Foss-Jacobsen, Executive Vice President (EVP), bought 498 shares.
Following this transaction Tom Erik Foss-Jacobsen owns 30,232 shares and holds
70,000 stock options in Borregaard.

Dag Arthur Aasbø, Senior Vice President (SVP), bought 498 shares. Following this
transaction Dag Arthur Aasbø owns 55,713 shares and holds 42,500 stock options
in Borregaard.

Gisle Løhre Johansen, Executive Vice President (EVP), bought 498 shares.
Following this transaction Gisle Løhre Johansen owns 21,974 shares and holds
38,000 stock options in Borregaard.

Ole Gunnar Jakobsen, Plant Director, Sarpsborg Site, bought 498 shares.
Following this transaction Ole Gunnar Jakobsen owns 32,980 shares and holds
58,000 stock options in Borregaard.

Sveinung Heggen, General Counsel, bought 498 shares. Following this transaction
Sveinung Heggen and related parties own 25,821 shares and holds 44,500 stock
options in Borregaard.

Liv Longva, Senior Vice President (SVP), bought 498 shares. Following this
transaction Liv Longva owns 11,896 shares and holds 29,500 stock options in
Borregaard.

Knut-Harald Bakke, Director Investor Relations, bought 498 shares. Following
this transaction Knut-Harald Bakke owns 912 shares and holds 5,000 stock options
in Borregaard.

Please see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

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

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde

TekBot · februar 15, 2023, 3:11pm

Borregaard ASA: Reporting of transactions in Borregaard ASA’s shares made by person discharging managerial responsibilities

Today, primary insider Per Sørlie, President & CEO, exercised 60,000 stock
options at a strike price of NOK 70.30 per share, and in separate transactions,
purchased and sold the same number of shares.
…

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The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Per Sørlie owns 164,810 shares and holds 130,000 stock
options in Borregaard.

Today, primary insider Per Bjarne Lyngstad, Chief Financial Officer (CFO),
exercised 20,000 stock options at a strike price of NOK 70.30 per share and in
separate transactions, purchased and sold the same number of shares.

The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Per Bjarne Lyngstad owns 61,413 shares and holds 38,000
stock options in Borregaard.

Today, primary insider Dag Arthur Aasbø, Senior Vice President (SVP), exercised
13,000 stock options at a strike price of NOK 70.30 per share and in separate
transactions, purchased and sold the same number of shares.

The shares are drawn from Borregaard’s holdings of treasury shares.

Please, see attached notifications for persons discharging managerial
responsibilities in Borregaard in accordance with Regulation EU 596/2014 (MAR)
article 19.

After the transactions, Dag Arthur Aasbø owns 55,713 shares and holds 29,500
stock options in Borregaard.

The total number of outstanding Borregaard stock options following these
transactions is 1,017,000. Borregaard owns 425,076 treasury shares, representing
0.43% of the total number of shares outstanding.

Borregaard ASA
Sarpsborg, 15 February 2023

Contact:
Dag Arthur Aasbø, Senior Vice President, +47 918 34 108

This information is subject to the disclosure requirements pursuant to Section
3-1 of the Norwegian Securities Trading Act, cf. Regulation (EU) No 596/2014 of
the European Parliament and of the Council of 16 April 2014 on market abuse
(market abuse regulation) Article 19.

Kilde