Gjensidige Forsikring ASA

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 20 March

All proposals on the agenda were adopted. The minutes from the General Meeting

are attached to this disclosure.

The General Meeting approved the Board's proposal to distribute a dividend for

2023 of NOK 4,375 million, corresponding to NOK 8.75 per share, based on the

profit for the year. The ex. date is 21 March 2024, the record date is 22 March

2024, and the dividend will be paid on 5 April 2024 to shareholders as of 20

March 2024.

The General Meeting elected the Board proposed by the Nomination Committee. The

Board of Gjensidige Forsikring ASA now consists of the following persons:

Gisele Marchand, Chair (Re-elected)

Vibeke Krag (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

Tor Mange Lønnum (Re-elected)

Gunnar Robert Sellæg (Re-elected)

Gyrid Skalleberg Ingerø (New)

Sebastian Buur Gabe Kristiansen (Employee-elected)

Ruben Pettersen (Employee-elected)

Ellen Kristin Enger (Employee-elected)

This information is subject to disclosure under the Norwegian Securities Trading

Act section 5-12

Contact, Gjensidige Forsikring ASA:

Head of Investor Relations, Mitra Hagen Negård. Tel: +47 957 93 631

Investor Relations officer, Marius Michelsen Fjellbo. Tel: +47 995 67 593

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock

Exchange. We have about 4,500 employees and offer insurance products in Norway,

Denmark, Sweden and the Baltic states. In Norway, we also offer pension and

savings. The Group's operating income was NOK 36 billion in 2023, while total

assets were NOK 148 billion.

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