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Selskabsmeddelelse

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

Borgestad
26 February 2026: The board of directors of Borgestad ASA has, based on the
authorization granted by the annual general meeting held on 28 May 2025,
resolved to distribute an additional dividend of NOK 0.50 per share based on the
annual accounts for 2024. For Norwegian tax purposes, the distribution shall be
in the form of repayment of paid-in equity.

Dividend amount: NOK 0.50 per share
Announced currency: Norwegian kroner (NOK)
Last day including right: 27 February 2026
Ex-date: 2 March 2026
Record date: 3 March 2026
Payment date: 6 March 2026
Date of approval: 26 February 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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