BORREGAARD ASA: EXTRAORDINARY GENERAL MEETING HELD

1/10/2013 6:57 AM EST 

The Extraordinary General Meeting in Borregaard ASA 
held today 10 January 2013 adopted all the items as 
proposed on the agenda. The minutes from the 
Extraordinary General Meeting are available on 
www.borregaard.com.

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

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