Storebrand ASA — AGM Information 2016

Aug 31, 2016

STOREBRAND ASA: Notice of Extraordinary General Meeting Storebrand ASA

STOREBRAND ASA: Notice of Extraordinary General Meeting Storebrand ASA

The Board of Directors of Storebrand ASA has, after request from the Election

Committee, called for an extraordinary general meeting Thursday 22 September

16:30 CET for a by-election to the Board of Directors.

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

disclosure and has also been made available on Storebrand's web pages,

www.storebrand.com/ir.

The notice will be sent to shareholders on 31 August 2016.

Lysaker 31 August 2016

Contacts:

Chairman of the Election Committee:     Terje Venold                     T: +47

90 58 23 23

Chairman of the Board:                            Birger Magnus

T: +47 90 03 00 93

Communication Director:                          Elin M. Myrmel-Johansen T: +47

93 48 05 38

Head of Investor Relations:                    Kjetil Ramberg Krøkje       T:

+47 93 41 21 55