Protector Forsikring

AGM Information • Sep 8, 2025

Protector Forsikring ASA – Extraordinary General Meeting held

Protector Forsikring ASA – Extraordinary General Meeting held

Protector Forsikring ASA has today, 8 September 2025, held an Extraordinary General Meeting (EGM).

All proposals to the EGM were approved.

Consequently, the Board of Protector Forsikring ASA consist of:

Jostein Sørvoll, chair

Arve Ree, deputy chair

Else Bugge Fougner

Hanne Myre

Håkon Astrup

Tonje Giertsen (employee-elected)

Mathews Ambalathil (employee-elected)

The minutes from the meeting is available on the company's website https://investor.protectorforsikring.no/general-meetings.

Oslo, 8 September 2025

Protector Forsikring ASA

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