The Annual General Meeting of Protector Forsikring ASA will be held Thursday 10 April 2025 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata 2, Aker Brygge, Oslo.
The notice with agenda for the General Meeting, including registration form, advance vote and proxy is attached to this disclosure. The notice is sent to all shareholders with a known address. The notice and appendices will also be made available on Protector’s website, https://protectorforsikring.no/en/investor/documents
Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting (AGM) the following Board Authorisations:
• Renewed authorisation to purchase own shares up to 10% of the total outstanding shares
• Renewed authorisation to increase the share capital by up to 10%
• Renewed authorisation to raise subordinated loans and other external financing with increased upward limit at NOK 3 500 million.
• Renewed authorisation to decide the distribution of dividends
Oslo, 19 March 2025
Protector Forsikring ASA
This information is subject to disclosure under the Norwegian Securities Act section §5-12