Approved listing application

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR 
INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR 
DISSEMINATION IN THE UNITED STATES, AUSTRALIA, CANADA 
OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE 
DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

25 September 2012: The Board of Oslo Børs approves 
Borregaard ASA for listing at Oslo Børs.

At its meeting on 25 September 2012, the Board of 
Directors of Oslo Børs (the "Board") resolved to 
admit shares in Borregaard ASA ("Borregaard" or 
the "Company") to listing on Oslo Børs. 

The Board agreed to exempt the Company from the 
requirement that a listed company must have been in 
existence for at least three years, cf. Sections 
2.3.1 and 2.3.2 of the Oslo Børs Listing Rules. This 
exemption was granted because the Company's business 
has been in existence for the required time, but has 
operated through different legal entities. 

The Board stipulated that, prior to the first day of 
listing, the Company must satisfy the requirement for 
the number of shareholders as specified in Section 
2.4.2 of the Oslo Børs Listing Rules, have at least 
25% spread of share ownership among the general 
public for the shares for which admission to stock 
exchange listing is sought, as specified in section 
2.4 of the Oslo Børs Listing Rules and publish an 
approved prospectus.

The Board authorised the Chief Executive Officer of 
Oslo Børs to fix the date of the first day of 
listing, which is to be no later than 9 November 2012.

DISCLAIMERS

This announcement is not and does not form a part of 
any offer for sale of securities.  

Copies of this announcement are not being made and 
may not be distributed or sent into the United 
States, Australia, Canada, Japan or any other 
jurisdiction in which such distribution would be 
unlawful or would require registration or other 
measures.

The securities referred to in this announcement have 
not been and will not be registered under the U.S. 
Securities Act of 1933, as amended (the "Securities 
Act"), and accordingly may not be offered or sold in 
the United States absent registration or an exemption 
from the registration requirements of the Securities 
Act and in accordance with applicable U.S. state 
securities laws.  The Company does not intend to 
register any part of the offering in the United 
States or to conduct a public offering of securities 
in the United States.

Any offering of the securities referred to in this 
announcement will be made by means of a prospectus. 
This announcement is not a prospectus for the 
purposes of Directive 2003/71/EC (together with any 
applicable implementing measures in any Member State, 
the "Prospectus Directive").  Investors should not 
subscribe for any securities referred to in this 
announcement except on the basis of information 
contained in the aforementioned prospectus. 

In any EEA Member State other than Norway that has 
implemented the Prospectus Directive, this 
communication is only addressed to and is only 
directed at qualified investors in that Member State 
within the meaning of the Prospectus Directive, i.e., 
only to investors who can receive the offer without 
an approved prospectus in such EEA Member State.

This communication is only being distributed to and 
is only directed at persons in the United Kingdom 
that are (i) investment professionals falling within 
Article 19(5) of the Financial Services and Markets 
Act 2000 (Financial Promotion) Order 2005, as amended 
(the "Order") or (ii) high net worth entities, and 
other persons to whom this announcement may lawfully 
be communicated, falling within Article 49(2)(a) to 
(d) of the Order (all such persons together being 
referred to as "relevant persons").  This 
communication must not be acted on or relied on by 
persons who are not relevant persons. Any investment 
or investment activity to which this communication 
relates is available only to relevant persons and 
will be engaged in only with relevant persons. 
Persons distributing this communication must satisfy 
themselves that it is lawful to do so. 

Matters discussed in this announcement may constitute 
forward-looking statements.  Forward-looking 
statements are statements that are not historical 
facts and may be identified by words such 
as "believe," "expect," "anticipate," "intends," "esti
mate," "will," "may," "continue," "should" and 
similar expressions.  The forward-looking statements 
in this release are based upon various assumptions, 
many of which are based, in turn, upon further 
assumptions.  Although Orkla believes that these 
assumptions were reasonable when made, these 
assumptions are inherently subject to significant 
known and unknown risks, uncertainties, contingencies 
and other important factors which are difficult or 
impossible to predict and are beyond its control.  
Such risks, uncertainties, contingencies and other 
important factors could cause actual events to differ 
materially from the expectations expressed or implied 
in this release by such forward-looking statements.  

The information, opinions and forward-looking 
statements contained in this announcement speak only 
as at its date, and are subject to change without 
notice.  

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