The Board of Gjensidige Forsikring ASA will propose for the Annual General
Meeting the following Board Authorisations:
ads. Authorisation to decide the distribution of dividend
adt. Authorisation to acquire own shares in the market corresponding to up to 10
per cent of the share capital
adu. Authorisation to increase the share capital by up to 10 per cent
adv. Authorisation to raise subordinated loans and other external financing by
up to NOK 2.0 billion
The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 5
April 2018.
The notice including a full agenda for the General Meeting and appendices will
be published and sent to shareholders 13 March 2018.
This information is subject to disclosure under the Norwegian Securities Act
section §5-12
Contact persons, Gjensidige Forsikring ASA:
Head of Investor Relations, M&A and Capital Management, Janne Merete
Flessum, Tel: +47 915 14 739
Investor Relations Officer, Anette Bolstad, Tel: +47 416 77 722