Annual general meeting held

Protector Forsikring ASA has today on 28 March 2019 held its Annual General Meeting. All proposals to the AGM were approved.

The minutes from the meeting and a presentation held after the AGM are available on the company`s website www.protectorforsikring.no

Oslo, 28 March 2019
Protector Forsikring ASA

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