Protector Forsikring — AGM Information 2016

Mar 31, 2016

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 2015 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 21st April at 16.00 pm. (CET).

Oslo, 31st March 2016

Protector Forsikring ASA

This information is subject of the disclosure requirements

acc. to §5-12 vphl (Norwegian Securities

Trading Act)