NOTICE OF ANNUAL GENERAL MEETING 2023

08 Mar 2023 17:00 CET

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 30
March 2023 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata
2, Aker Brygge, Oslo.

The notice with agenda for the General Meeting, including registration form,
advance vote and proxy are attached to this disclosure. The notice is sent to
all shareholders with a known address. The notice and appendices will also be
made available on Protector’s website, www.protectorforsikring.no.


Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting
(AGM) to renew the following Board Authorisations:
• Authorisation to decide the distribution of dividend
• Authorisation to purchase own shares up to 10 per cent of the total
outstanding shares
• Authorisation to increase the share capital by up to 10%
• Authorisation to raise subordinated loans and other external financing by up
to NOK 2.5 billion.


Oslo, 8 March 2023
Protector Forsikring ASA


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

More information:
Access the news on Oslo Bors NewsWeb site

584605_Notice of General Meeting in Protector Forsikring ASA 30 March 2023.pdf