Protector Forsikring

AGM Information • Mar 11, 2022

PROT: Proposals to the Annual General Meeting

PROT: Proposals to the Annual General Meeting

The Board of Protector Forsikring ASA will propose for the Annual General Meeting (AGM) to renew the following Board Authorisations:

• Authorisation to decide the distribution of dividend

• Authorisation to purchase own shares up to 10 per cent of the total

outstanding shares

• Authorisation to increase the share capital by up to 10%

• Authorisation to raise subordinated loans and other external

financing by up to NOK 2.5 billion

The AGM of Protector Forsikring ASA will be held on Thursday 7 April 2022. The notice including a full agenda for the AGM and appendices will be published and sent to the shareholders on 15 March 2022.

This information is subject to disclosure under the Norwegian Securities Act section §5-12.