The Annual General Meeting of Gjensidige Forsikring ASA was held on 28 March
2019.
All proposals on the agenda were adopted. The minutes from the General Meeting
are attached to this disclosure.
The General Meeting approved the Board's proposal to distribute a dividend for
2018 of NOK 3,550 million, corresponding to NOK 7.10 per share, based on the
profit for the year. The ex. date is 29 March 2019, the record date is 1 April
2019, and the dividend will be paid on 9 April 2019 to shareholders as of 28
March 2019.
The General Meeting elected the Board proposed by the Nomination Committee. The
Board of Gjensidige Forsikring ASA now consists of the following persons:
Gisele Marchand, Chair (Re-elected)
John Giverholt (Re-elected)
Vibeke Krag (Re-elected)
Terje Seljeseth (Re-elected)
Per Arne Bjørge (Re-elected)
Hilde Merete Nafstad (Re-elected)
Eivind Elnan (Re-elected)
Lotte K. Sjøberg (Employee-elected - Re-elected)
Anne Marie Nyhammer (Employee-elected - Not up for election)
Gunnar Mjåtvedt (Employee-elected - Not up for election)
This information is subject to disclosure under the Norwegian Securities Act
section §5-12
Contact, Gjensidige Forsikring ASA: Head of Investor Relations, Mitra Hagen
Negård. Tel: +47 957 93 631
Investor Relations officer, Live Bjønness. Tel: +47 482 11 661