The Extraordinary General Meeting of Protector Forsikring ASA will be held
Monday 8 September 2025 at 16:00 (CET), at Protector Forsikring ASA's premises,
Filipstad brygge 1, 0252 Oslo.
The notice with agenda for the General Meeting, including registration form,
advance vote and proxy is attached to this disclosure. The notice is sent to all
shareholders with a known address. The notice and the Nomination committee's
proposal will also be made available on Protector's website,
https://investor.protectorforsikring.no/general-meetings.
Proposals to the Extraordinary General Meeting:
The Nomination Committee conducted its annual assessment of the Board's
composition before the Annual General Meeting on 10 April 2025. Due to Kjetil
Garstad's subsequent wish to resign, the committee recommends Håkon Astrup as
new board member.
Oslo, 15 August 2025
Protector Forsikring ASA
This information is subject to disclosure under the Norwegian Securities Act
section §5-12