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Tryg Board/Management Information 2016

Apr 13, 2016

3389_rns_2016-04-13_9792c51e-ba9f-4783-8a8c-f14c3b1b5670.pdf

Board/Management Information

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Tryg

To NASDAQ Copenhagen

Announcement no. 10- 2016

13 April 2016

Tryg – Christian Baltzer Chief Financial Officer as of 15 April 2016

As previously announced in company announcement no. 6 on 16 March 2016, Tryg has appointed Christian Baltzer as new Chief Financial Officer (CFO). After reporting Q1 2016, Tor Magne Lønnum has completed his job as CFO with Tryg, and therefore Christian Baltzer succeeds Tor Magne Lønnum from 15 April 2016 instead of 1 May 2016 as previously announced.

As of 15 April 2016, the Executive Board of Tryg A/S and Tryg Forsikring A/S constitutes CEO Morten Hübbe, COO Lars Bonde and CFO Christian Baltzer.

Additional information:

For further information visit tryg.com or contact;

Investor Relations Officer, Gianandrea Roberti at +45 20 18 82 67 or [email protected]

Investor Relations Manager, Peter Brondt at +45 22 75 89 04 or [email protected]

Tryg is the second-largest insurance company in the Nordic region with activities in Denmark, Norway and Sweden. Tryg provides peace of mind and value for 2.7 million customers on a daily basis. Tryg is listed on NASDAQ Copenhagen and 60% of the shares are held by TryghedsGruppen smba. TryghedsGruppen, annually, contributes around DKK 500m to peace of mind purposes via TrygFonden.

Tryg | Klausdalsbrovej 601 | DK-2750 Ballerup

+45 70 11 20 20 | www.tryg.dk

Tryg Forsikring A/S | CVR No.24260666