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Tryg Board/Management Information 2016

Mar 16, 2016

3389_rns_2016-03-16_db8b490d-8bf5-4322-ba83-f36b0a70bc44.pdf

Board/Management Information

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Tryg

To NASDAQ Copenhagen

Announcement no. 06-2016

16 March 2016

Tryg appoints new Chief Financial Officer

Tryg has appointed Christian Baltzer as new Chief Financial Officer (CFO) as of 1 May 2016.

Christian Baltzer will succeed Tor Magne Lønnum, who will, as previously announced, leave Tryg by the end of April 2016.

Christian Baltzer is 37 years old and an actuary graduated from the Copenhagen University with management courses from The Wharton School in Pennsylvania. He has previously worked for GE Insurance in the USA and Denmark as well as Swiss Re, before joining Tryg in 2009.

In Tryg, Christian Baltzer has been Head of different central analytic and development functions and part of the Group Finance Management. Additionally, in close co-operation with the current CFO, Tor Magne Lønnum, he has been the main architect of several extensive changes in Tryg's targeted effort to strengthen the company's product development, reduce time to market and implement price differentiation on all Tryg's main products.

As of 1 May 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