Protector Forsikring — AGM Information 2014

Apr 9, 2014

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice of Protector Forsikring ASA's Annual General

Meeting, attendance form/proxy form and the annual

report 2013 are enclosed.

Notice of the Annual General Meeting with enclosures

are available on www.protectorforsikring.no.

The notice is sent all shareholders with known

address.

The Annual General Meeting will be held at the

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

Wednesday 30 April at 13.00 pm. (CET).

Oslo, 9 April 2014

Protector Forsikring ASA

This information is subject of the disclosure

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

Trading Act)