Protector Forsikring — AGM Information 2015

Aug 26, 2015

Extraordinary Annual General Meeting held

Extraordinary Annual General Meeting held

Protector Forsikring has today, 26th of August 2015, held

a Extraordinary General Meeting.

All proposals to the general meeting were approved.

The general meeting gave the Board of Directors

authorisation to raise subordinated loans and other

external debt financing limited upwards to MNOK 500 and on

the conditions set by the Board.

The minutes from the meeting will be made available on the

company's website www.protectorforsikring.no.

Oslo, 26th August 2015

Protector Forsikring ASA

This information is subject of the disclosure requirements

acc. to §5-12 vphl (Norwegian Securities Trading Act).