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Tryg Regulatory Filings 2016

Oct 27, 2016

3389_rns_2016-10-27_151c6dd5-90f8-462f-9f75-7e90416ed8d7.pdf

Regulatory Filings

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Tryg

To NASDAQ Copenhagen

Announcement no. 23- 2016

27 October 2016

TryghedsGruppen proposes new rules for election of the Chairman of Tryg A/S

Today, at a Board of Representative meeting, TryghedsGruppen, the majority shareholder in Tryg, has decided to propose an amendment to Tryg's Articles of Associations regarding election of the Chairman of Tryg.

At Tryg's annual general meeting on 8 March 2017, TryghedsGruppen will propose to abrogate the current article stating that the Chairman of TryghedsGruppen is automatically Chairman of Tryg.

More information in TryghedsGruppen's press release at tryghedsgruppen.dk

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