GJENSIDIGE FORSIKRING
GJF
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Proposals to the Annual General Meeting
The Board of Directors (the "Board") of Gjensidige Forsikring ASA (the "Company") has resolved, in accordance with past practice, to propose the renewal of the following Board authorisations at the company's Annual General Meeting:
· Increase in share capital: Authorisation to increase the Company's share capital by up to 10 per cent, i.e. up to 50,000,000 shares, each with a nominal value of NOK 2, totaling NOK 100,000,000. · Dividend distribution: Authorisation to decide on the distribution of dividends throughout the year, provided there is an economic and legal basis for it. · Share purchase for employee programs: Authorisation to purchase own shares in the market for the Group's share savings programme and employee remuneration scheme (up to 0.2 per cent of the share capital). · Share purchase for investment and capital optimisation: Authorisation to purchase own shares in the market for investment purposes or to optimise the Company's capital structure (up to 10 per cent of the share capital). · Subordinated loans and other external financing: Authorisation to issue additional subordinated loans and other external financing up to NOK 3.5 billion, and to trade in bonds issued under the company's subordinated bond loans.
The Annual General Meeting of Gjensidige Forsikring ASA will be held on Thursday 26 March 2026. The notice for the General Meeting, including a full agenda and appendices, will be published and sent to shareholders on or about 5 March 2026.
This information is subject to disclosure under the Norwegian Securities Act section §5-12 and the requirements of Oslo Børs' Continuing Obligations.
Contact persons Gjensidige Forsikring ASA: Head of Investor Relations: Mitra H. Negård, Tel: +47 957 93 631 Head of Communication: Øystein Thoresen, Tel: + 47 952 33 382
Gjensidige is a leading Nordic insurance group listed on the Oslo Stock Exchange. We have about 4,700 employees and offer insurance products in Norway, Denmark and Sweden. In Norway, we also offer pension and savings. The Group's operating income was NOK 43 billion in 2025, while total assets were NOK 192 billion.