Borregaard : Notice of Borregaard's Ordinary General Meeting 15 April 2013

The Ordinary General Meeting of Borregaard ASA will be held on 15 April 2013 at
3 p.m. at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.

Attached you will find the Notice of the Ordinary General Meeting.

Notice of attendance must be received no later than 16:00 (Norwegian time) on
12 April 2013.

The Notice is sent to all shareholders today. You will find the Notice statutory
enclosures and other documents relating to items of business, as well as further
information concerning the rights of shareholders, at www.borregaard.com.

Registration will open at 2 p.m. at the date of the Ordinary General Meeting.

Borregaard ASA

Sarpsborg, 25 March, 2013

Contacts Borregaard Investor Relations:

Jørn Syvertsen, +47 95 83 63 35
Lotte Kvinlaug, +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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