Notice of Annual General Meeting 2023

28 Feb 2023 08:30 CET

The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 23
March 2023 at 17:00 (CET). There is possibility of either digital or physical
attendance, the latter at Gjensidige Forsikring ASA's head office, Schweigaards
gate 21, 0191 Oslo.

The notice including agenda for the General Meeting and selected appendices are
attached to this disclosure. The notice will be sent to shareholders on 28
February 2023.

The notice with complete appendices will be made available on Gjensidige's web
pages, https://www.gjensidige.no/group/investor-relations/corporate-governance.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12

Contact, Gjensidige Forsikring ASA:

Head of Investor Relations Hagen Negård. Tel:  +47 957 93 631

Investor Relations Officer Marius Michelsen Fjellbo. Tel: +47 995 67 593

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock
Exchange. We have about 4,200 employees and offer insurance products in Norway,
Denmark, Sweden and the Baltic states. In Norway, we also offer pension and
savings. The Group's operating income was NOK 34 billion in 2022, while total
assets were NOK 135 billion.

More information:
Access the news on Oslo Bors NewsWeb site

583798_App_1_Form_for_proxy_and_advance_voting.pdf
583798_App_7_Online_Guide.pdf
583798_Notice_Annual_General_Meeting_Gjensidige_Forsikring_ASA.pdf