Tryg — Board/Management Information 2017

Feb 15, 2017

Board employee representative Bill-Owe Johansson has announced that he will
withdraw from the Supervisory Board after Tryg’s annual general meeting on 8
March 2017. At the employee election in 2016, the Swedish employees elected
Elias Bakk as personal substitute for Bill-Owe Johansson. Elias Bakk will enter
Tryg’s Supervisory Board on 8 March 2017.

After 8 March 2017, the employee representatives of Tryg’s Supervisory Board
are:

                  - Tina Snejbjerg

                  - Lone Hansen

                  - Tom Eileng

                  - Elias Bakk