Storebrand ASA - Board/Management Information 2026

STOREBRAND ASA: Recommendation of Board members for 2026-2027

Nomination committee's recommendation of Board members for the election period

2026-2027 to the Annual General Meeting.

The Nomination Committee of Storebrand ASA has unanimously decided to nominate

the following as board members for the election period 2026-2027:

Jarle Roth (existing chair)

Martin Skancke (existing vice chair)

Christel Elise Borge (existing member)

Viveka Ekberg (existing member)

Janne Flessum (existing member)

Benjamin Kristoffer Golding (existing member)

Line M. Hestvik (existing member)

The election of the Board of Directors will take place at the Annual General

Meeting of Storebrand ASA on 9 April 2026.

Lysaker, 6 March 2026

Nils Bastiansen, Chairman, Storebrand ASA's Nomination Committee

Contact person:

Nils Bastiansen: +47 922 98 122

Storebrand is a Nordic financial group, delivering increased security and

financial wellness for people and companies. We offer sustainable solutions and

encourage our customers to take good economic decisions for the future. Our

purpose is clear: we create a brighter future. Storebrand has about 61,000

corporate customers, 2.6 million individual customers and manages NOK 1,609

billion. The Group has its headquarter at Lysaker outside of Oslo, Norway.

Storebrand (STB) is listed on Oslo Stock Exchange.

www.storebrand.no

This is information is pursuant to the EU Market Abuse Regulation.

AI assistant