PROTECTOR FORSIKRING
PROT
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Protector Forsikring ASA - Annual general meeting held
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.