Protector Forsikring — AGM Information 2015

Mar 27, 2015

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 2014 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 Støperigata 2, Aker Brygge, Oslo,

on Thursday 23rd April at 16.00 pm. (CET).

Oslo, 27th March 2014

Protector Forsikring ASA

This information is subject of the disclosure

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

Trading Act)