Protector Forsikring — AGM Information 2015

Apr 23, 2015

Annual General Meeting held

Annual General Meeting held

Protector Forsikring has today, 23 April 2015, held

its Annual General Meeting. All proposals to the AGM

were approved.

The minutes from the meeting will tomorrow, 24 April

2015, be available on the company's website

www.protectorforsikring.no.

Oslo, 23 April 2015

Protector Forsikring ASA

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian

Securities Trading Act).