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Regulatory press release

Borgestad ASA: Key information related to proposed cash dividend

Borgestad

28 February 2025: The board of directors of Borgestad ASA intends to propose a
dividend of NOK 0.80 per share for the financial year 2024. The proposed
dividend distribution will be on the agenda for the Company's annual general
meeting to be held on 28 May 2025.

Dividend amount: NOK 0.80 per share
Announced currency: Norwegian kroner (NOK)
Last day including right: 28 May 2025
Ex-date: 30 May 2025
Record date: 2 June 2025
Payment date: 5 June 2025
Date of approval: 28 May 2025

For further information, please contact:

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

or

Bendik Persch Andersen, Head of M&A, Corporate Development and Investor
Relations in Borgestad ASA
Tel.: +47 98 83 67 27

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