Protector Forsikring — AGM Information 2024

Apr 11, 2024

Protector Forsikring ASA - Annual general meeting held

Protector Forsikring ASA - Annual general meeting held

Protector Forsikring ASA has today, April 11th 2024, held its Annual General Meeting. All proposals to the AGM were approved.

The minutes from the meeting will tomorrow, April 12th 2024, 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

Tonje Giertsen (employee-elected)

Mathews Ambalathil (employee-elected)

Oslo, 11 April 2024

Protector Forsikring ASA

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