Protector Forsikring — AGM Information 2021

Mar 17, 2021

Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2021

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 8 April 2021 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata 2, Aker Brygge, Oslo.

The notice with agenda for the General Meeting, including registration form, advance vote and proxy 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.

Due to the current situation with Covid-19 and the health authority's strict infection prevention measures, the shareholders of Protector Forsikring ASA are encouraged to abstain from physically attending the Annual General Meeting, and instead exercise the right to vote in advance or by proxy, as further described in the notice.

Oslo, 17 March 2021

Protector Forsikring ASA

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