Notice of Annual General Meeting

Notice of Protector Forsikring ASA's Annual General
Meeting and the annual report 2009 are enclosed.

Notice of the Annual General Meeting with enclosures
are available on www.protectorforsikring.no.

The notice will today be sent all shareholders with
known address.

The Annual General Meeting will be held at the
company's new premises at Filipstad Brygge 1, Oslo,
on Wednesday 21 April at 16.00 pm.

Oslo, 30 March 2010
Protector Forsikring ASA

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