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Tryg Proxy Solicitation & Information Statement 2017

Mar 6, 2017

3389_rns_2017-03-06_78c30ab1-465f-4988-840d-0c620ea5a22e.pdf

Proxy Solicitation & Information Statement

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Tryg

To NASDAQ Copenhagen

Announcement no. 05-2017

6 March 2017

TryghedsGruppen's candidates for Tryg's Supervisory Board

In continuation of Tryg's notice of the annual general meeting on 8 March 2017 at 15:00 CET (announcement no. 02-2017), TryghedsGruppen smba has announced that they nominate the following four candidates for election at the annual general meeting for the four seats in Tryg's Supervisory Board reserved for members of the Supervisory Board of TryghedsGruppen smba:

  • Jørgen Huno Rasmussen (Chairman)
  • Anders Hjulmand
  • Jesper Hjulmand
  • Ida Sofie Jensen

CVs and written vote form on tryg.com and the InvestorPortal will be updated shortly.

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 one of the largest insurance companies in the Nordic region with activities in Denmark, Norway and Sweden. Tryg provides peace of mind and value for more than 3 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 600m 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