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Protector Forsikring

Board/Management Information • Oct 11, 2023

3719_rns_2023-10-11_2f39aae6-c91d-4b46-9400-0b1014954eb5.html

Board/Management Information

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Protector Forsikring ASA withdraws from the nomination committee in Dustin Group AB

Jonas Backman, representative from Protector Forsikring ASA herby withdraws from the nomination committee in Dustin Group AB (Dustin).

Yesterday, Protector Forsikring ASA held a meeting with Dustin's CEO Axel Johnson and sent a letter to the Board of Directors, the main message being that the proposed equity raises in size and especially timing constitute a large conflict of interest in the shareholder base – and is value destructive.

Protector Forsikring ASA can therefore not stand behind reelection of the Board, and we hereby confirm that we plan to vote against the proposal on the Extraordinary General Meeting intended to be held on November 10, 2023.

The letter sent to the Board of Directors in Dustin can be found attached to this announcement.