Gjensidige Forsikring ASA

Notice of Annual General Meeting 2024

The Annual General Meeting of Gjensidige Forsikring ASA will be held Wednesday

20 March 2024 at 17:00 (CET). There is possibility of either digital or physical

attendance, the latter at Gjensidige Forsikring ASA's head office, Schweigaards

gate 21, 0191 Oslo.

The notice including agenda for the General Meeting and selected appendices are

attached to this disclosure. The notice will be sent to shareholders on 26

February 2024.

The notice with complete appendices will be made available on Gjensidige's web

pages, https://www.gjensidige.com/investor-relations/corporate-governance.

This information is subject to disclosure under the Norwegian Securities Act

section §5-12

Contact, Gjensidige Forsikring ASA:

Head of Investor Relations 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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