Storebrand ASA — AGM Information 2015

Mar 20, 2015

Storebrand ASA: Notice of Annual General Meeting 2015

Storebrand ASA: Notice of Annual General Meeting 2015

The Annual General Meeting of Storebrand ASA will be held on Wednesday 15 April

2015 at 16.30 (CET) at Storebrand`s Head Office, Professor Kohts vei 9, 1366

Lysaker, Norway.

The notice, including agenda for the General Meeting is attached to this

disclosure. The notice will be sent to shareholders on 20 March 2015.

The notice and appendices have been made available on Storebrand's web pages,

www.storebrand.no/ir (http://www.storebrand.no/site/stb.nsf/Pages/hovedsideinvest

orrelationsenglish.html).

Lysaker, 20 March 2015

Contact persons:

Communications Director Elin M. Myrmel-Johansen: Mobile (+47) 93 48 05 38

Head of IR Kjetil Ramberg Krøkje: kjetil.r.krokje@storebrand.no, Mobile (+47)

934 12 155