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Borgestad ASA: Key information relating to the cash dividend to be paid by Borgestad ASA

BORRegulatory press release30.10.2026, 07.05
30 October 2026: The board of directors of Borgestad ASA has, based on the
authorization granted by the annual general meeting held on 22 May 2026,
resolved to distribute a dividend of NOK 1.50 per share based on the annual
accounts for 2025. For Norwegian tax purposes, the distribution shall be in the
form of repayment of paid-in equity.

Dividend amount: NOK 1.50 per share
Announced currency: Norwegian kroner (NOK)
Last day including right: 2 November 2026
Ex-date: 3 November 2026
Record date: 4 November 2026
Payment date: 6 November 2026
Date of approval: 30 October 2026

For further information, please contact:

Pål Feen Larsen, CEO of Borgestad ASA
Tel.: +47 48 84 53 33

This information is published in accordance with the requirements of the
Continuing Obligations
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