Protector Forsikring — AGM Information 2023

Mar 30, 2023

Protector Forsikring ASA - Annual general meeting held

Protector Forsikring ASA - Annual general meeting held

Protector Forsikring ASA has today, March 30th 2023, held its Annual General Meeting. All proposals to the AGM were approved.

The minutes from the meeting will tomorrow, March 31st 2023, be available on the company's website www.protectorforsikring.no.

The General Meeting elected the Board proposed by the Nomination Committee. Consequently, the Board of Protector Forsikring ASA consist of:

Jostein Sørvoll, chair

Arve Ree, deputy chair

Else Bugge Fougner

Kjetil Garstad

Randi Helene Røed

Mathews Ambalathil (employee-elected)

Tonje Giertsen (employee-elected)

Oslo, 30 March 2023

Protector Forsikring ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).