GJENSIDIGE FORSIKRING GJF ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of annual general meeting

04. March 2026 kl. 08:00

The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 26 March 2026 at 17:00 (CET). Shareholders may attend either digitally or in person, the latter at Gjensidige Forsikring ASA's head office, located at Schweigaards gate 21, 0191 Oslo.

The notice of the General Meeting, including the proxy voting form, advanced voting form and user-guide for digital attendance, is attached hereto. The notice with attachments is available on Gjensidige's website: www.gjensidige.com/investor-relations/corporate-governance.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

Contact persons, Gjensidige Forsikring ASA: Head of Investor Relations Mitra Hagen 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.

Vedlegg

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Notice_of_general_meeting_26_March_2026_ENG_WEB.pdf
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Apendix_1_Form_for_proxy_and_advance_voting_at_the_annual_general_meeting_distributed_to_shareholders.pdf
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Appendix_9_User_instructions_for_attending_electronic_general_meeting.pdf