Protector Forsikring ASA has today, 9 April 2026, held its Annual General
Meeting (AGM). All proposals to the AGM were approved.
The minutes from the meeting is available on the company's website
https://investor.protectorforsikring.no/general-meetings.
The General Meeting elected the Board proposed by the Nomination Committee.
Consequently, the Board of Protector Forsikring ASA consist of:
Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Emma Kathrine Kokborg Iversen (employee-elected)
Mathews Ambalathil (employee-elected)
Oslo, 9 April 2026
Protector Forsikring ASA
Contact persons, Protector Forsikring ASA:
Chief Financial Officer Ditlev de Vibe Vanay, Tel: +47 934 80 393
Investor Relations Amund Grønvold Skoglund, Tel: +47 472 70 355
This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-09 17:01 CEST.