Protector Forsikring — AGM Information 2010

Mar 30, 2010

Notice of Annual General Meeting

Notice of Protector Forsikring ASA's Annual General

Meeting and the annual report 2009 are enclosed.

Notice of the Annual General Meeting with enclosures

are available on www.protectorforsikring.no.

The notice will today be sent all shareholders with

known address.

The Annual General Meeting will be held at the

company's new premises at Filipstad Brygge 1, Oslo,

on Wednesday 21 April at 16.00 pm.

Oslo, 30 March 2010

Protector Forsikring ASA

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)