Gjensidige Forsikring ASA

AGM Information • Mar 28, 2019

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 28 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

2018 of NOK 3,550 million, corresponding to NOK 7.10 per share, based on the

profit for the year. The ex. date is 29 March 2019, the record date is 1 April

2019, and the dividend will be paid on 9 April 2019 to shareholders as of 28

March 2019.

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)

John Giverholt (Re-elected)

Vibeke Krag (Re-elected)

Terje Seljeseth (Re-elected)

Per Arne Bjørge (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

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

Anne Marie Nyhammer (Employee-elected - Not up for election)

Gunnar Mjåtvedt (Employee-elected - Not up for election)

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, Live Bjønness. Tel: +47 482 11 661