Protector Forsikring — AGM Information 2022

Mar 15, 2022

Notice of Annual General Meeting 2022

Notice of Annual General Meeting 2022

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 7 April 2022 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.

Oslo, 15 March 2022

Protector Forsikring ASA

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