Storebrand ASA - AGM Information 2021

STOREBRAND ASA: Notice of Annual General Meeting in Storebrand ASA 2021

The Annual General Meeting of Storebrand ASA will be held on Thursday 8 April

2021 at 16.30 (CET) at Storebrand`s Head Office, Professor Kohts vei 9, 1366

Lysaker, Norway.

The notice, with agenda for the General Meeting, including registration form,

advance note and proxy (which will be sent to the shareholders by mail on 17

March 2021) is attached to this disclosure.

The notice and appendices (which are also attached) are available on

Storebrand's web pages, www.storebrand.no/ir

Important information:

Due to the Covid-19 pandemic, the health authorities have introduced strict

infection prevention measures, which include the requirement for people to

maintain a physical distance from each other. Storebrand shareholders are

therefore urged to abstain from attending the Annual General Meeting physically,

and encouraged to exercise their right to vote in advance or by proxy as per the

detailed instructions in the notice of the meeting. The meeting will be

conducted with limited participation from Storebrand's board and management

team. There will be no refreshments. Storebrand complies with all applicable

recommendations issued by the health authorities at any given time.

It will also be possible to follow the meeting via a webcast. Please visit

www.storebrand.no/ir for further details. It will also be possible to pose

questions to the company's board and management team by email. Please write to:

Lysaker, 17 March 2021

Contact persons:

Head of Investor Relations, Daniel Sundahl: Mobile (+47) 91 36 18 99

This information is subject of the disclosure requirements acc. to §5-12vphl

(Norwegian Securities Trading Act)

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