Notice of Protector Forsikring ASA's Annual General Meeting,
attendance form/proxy form, proposal from the Nomination Committee
and the Annual report 2016 are enclosed.
The notice of the Annual General Meeting with enclosures are
available on www.protectorforsikring.no.
The notice is sent all shareholders with known address.
The Annual General Meeting will be held at the company's premises at
Støperigata 2, Aker Brygge, Oslo, on Thursday 20th April at 16.00
pm. (CET).
Oslo, 30st March 2017
Protector Forsikring ASA
This information is subject of the disclosure requirements acc. to
§5-12 vphl (Norwegian Securities Trading Act)