Annual general meeting held

Protector Forsikring ASA has today on 21 April 2010
held its Annual General Meeting. All proposals to the
AGM were approved.

The minutes from the meeting will be available on the
company`s website www.protectorforsikring within 23
April.

Oslo, 21 April 2010
Protector Forsikring ASA

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