Protector Forsikring — AGM Information 2016

Apr 21, 2016

Annual General Meeting held

Annual General Meeting held

Protector Forsikring has today, April 21st 2016, held its Annual General

Meeting. All proposals to the AGM were approved.

The minutes from the meeting will tomorrow, April 22nd 2016, be

available on the company's website www.protectorforsikring.no.

The Annual Meeting approved the dividend proposed by the board. The key

information in relation to this cash dividend is as follows:

Dividend amount: 2,25

Declared currency: NOK

Last day including right: 21.04.16

Ex-date: 22.04.16

Record date: 25.04.16

Payment date: 06.05.16

Date of approval: 21.04.16

Oslo, April 21st 2016

Protector Forsikring ASA

This information is subject of the disclosure requirements acc. to §5-12

vphl (Norwegian Securities Trading Act).