Gjensidige Forsikring ASA

AGM Information • May 25, 2020

Annual General Meeting of Gjensidige Forsikring ASA

Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 25 May 2020.

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

are attached to this disclosure.

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)

Terje Seljeseth (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

Tor Mange Lønnum (Elected)

Gunnar Robert Sellæg (Elected)

Lotte K. Sjøberg (Employee-elected - Re-elected)

Ruben Pettersen (Employee-elected)

Ellen Kristin Enger (Employee-elected)

This information is subject to disclosure under the Norwegian Securities Act

section §5-12

Contact, Gjensidige Forsikring ASA:

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

Investor Relations officer, Kjetil Gill Østvold. Tel: +47 468 63 004