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Storebrand ASA

AGM Information Mar 14, 2024

3766_rns_2024-03-14_0cbf5fad-8113-447d-b967-8cfd50065e74.html

AGM Information

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STOREBRAND ASA: Notice of Annual General Meeting in Storebrand ASA 2024

STOREBRAND ASA: Notice of Annual General Meeting in Storebrand ASA 2024

The Annual General Meeting of Storebrand ASA will be held on Thursday 4 April

2024 at 16.30 (CEST). The meeting will be held electronically through the

general meeting portal administered by Euronext Securities Oslo.

The notice, with agenda for the General Meeting, including registration form,

advance note and proxy (which will be sent to the shareholders by mail on 14

March 2024) is attached to this disclosure. The notice and appendices (which

also are attached) will be available the same date on Storebrand's web pages,

www.storebrand.no/ir.

Shareholders without possibility to attend the meeting is encouraged to vote by

advance note or proxy. Please visit www.storebrand.no/ir for further details. It

will also be possible to pose questions to the company's board and management

team by email. Please write to: [email protected].

Lysaker, 14 March 2024

For further inquiries, please contact:

Johannes Narum, Head of Investor Relations:

[email protected] or (+47) 993 33 569

Storebrand is a Nordic financial group, delivering increased security and

financial wellness for people and companies. We offer sustainable solutions and

encourage our customers to take good economic decisions for the future. Our

purpose is clear: we create a brighter future. Storebrand has about 55.000

corporate customers, 2.2 million individual customers and manages NOK 1,212

billion. The Group has its headquarter at Lysaker outside of Oslo, Norway.

Storebrand (STB) is listed on Oslo Stock Exchange.

www.storebrand.no

This is information is subject to the disclosure requirements pursuant to

Section 5-12 the Norwegian Securities Trading Act.

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