Protector Forsikring — AGM Information 2020

Mar 11, 2020

Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 2 April 2020 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata 2, 0250 Oslo.

The notice including agenda for the General Meeting and appendices are attached to this disclosure. The notice is sent to all shareholders with a known address.

The notice and appendices will also be made available on Protectors's website, www.protectorforsikring.no.

This information is subject to disclosure under the Norwegian Securities Act section §5-12