Gjensidige Forsikring ASA

AGM Information • Mar 24, 2021

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 24 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

2020 of NOK 3,700 million, corresponding to NOK 7.40 per share, based on the

profit for the year. The ex. date is 25 March 2021, the record date is 26 March

2021, and the dividend will be paid on 7 April 2021 to shareholders as of 24

March 2021.

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 (Re-elected)

Gunnar Robert Sellæg (Re-elected)

Sebastian Buur Gabe Kristiansen (Employee-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