The Board of Directors' proposal to Borregaard's Annual General Meeting

6 Feb, 2013 16:25 CET

6 February 2013: Borregaard ASA ("Borregaard", OSE 
ticker: BRG)

As stated by attachments to the stock exchange 
announcement no. 320262, Borregaard ASA's Board of 
Directors at a meeting on 5 February 2013 decided: 

The Board of Directors will propose to the Annual 
General Meeting an ordinary dividend for 2012 of NOK 
1.00 per share, totally NOK 100 millions.

The share will be quoted exclusive of the dividend on 
16 April 2013. Subject to the decision of the General 
Meeting, the dividend will be paid on 25 April 2013 
to shareholders registered as owners at the date of 
the Annual General Meeting.

Investor Relations contacts
Jørn Syvertsen
Director of Investor Relations, +47 95 83 63 35
Lotte Kvinlaug
Investor Relations Officer, +47 922 86 909

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This information is subject to disclosure under the 
Norwegian Securities Act section §5-1