Protector Forsikring ASA has today, April 11th 2024, held its Annual General
Meeting. All proposals to the AGM were approved. 

The minutes from the meeting will tomorrow, April 12th 2024, be available on the
company's website www.protectorforsikring.no. 

The General Meeting elected the Board proposed by the Nomination Committee.
Consequently, the Board of Protector Forsikring ASA consist of: 

Jostein Sørvoll, chair 
Arve Ree, deputy chair 
Else Bugge Fougner 
Kjetil Garstad 
Randi Helene Røed 
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected) 



Oslo, 11 April 2024 
Protector Forsikring ASA 



This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).

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© Oslo Bors ASA, source Oslo Stock Exchange