Storebrand ASA — Capital/Financing Update 2014

Feb 7, 2014

NORSK TILLITSMANN

NORWEGIAN TRUSTEE

Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Norsk Tillitsmann ASA.

To the bondholders in:

ISIN: NO 001 0529159 - FRN Storebrand Multi Strategy XXL Ltd. Bond Issue 2009/2019

Oslo, 7 February 2014

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 6 February 2014.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 100 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Norsk Tillitsmann ASA 'inn Verås