Key information relating to the cash dividend to be paid by Protector Forsikring ASA

Dividend amount: 2,25
Declared currency: NOK
Last day including right: 21.04.16
Ex-date: 22.04.16
Record date: 25.04.16
Payment date: 06.05.16
Date of approval: 21.04.16

Other information (optional): The Board of Directors of Protector Forsikring ASA has in a
meeting on March 17th decided to propose to the AGM to pay a dividend of NOK 2,25 per
share for the fiscal year 2015. The AGM will be held on 21 April 2016.

This is an update of the notification of 18.03.16.

This information is published in accordance with the requirements of the Continuing
Obligations.