Annual General Meeting of Gjensidige Forsikring ASA

23 Mar 2023 19:15 CET

The Annual General Meeting of Gjensidige Forsikring ASA was held on 23 March
2023.

All proposals on the agenda were adopted. The minutes from the General Meeting
are attached to this disclosure.

The General Meeting approved the Board's proposal to distribute a dividend for
2022 of NOK 4,125 million, corresponding to NOK 8.25 per share, based on the
profit for the year. The ex. date is 24 March 2023, the record date is 27 March
2023, and the dividend will be paid on 31 March 2023 to shareholders as of 23
March 2023.

The General Meeting elected the Board proposed by the Nomination Committee. The
Board of Gjensidige Forsikring ASA now consists of the following persons:

Gisele Marchand, Chair (Re-elected)
Vibeke Krag (Re-elected)
Terje Seljeseth (Re-elected)
Hilde Merete Nafstad (Re-elected)
Eivind Elnan (Re-elected)
Tor Mange Lønnum (Re-elected)
Gunnar Robert Sellæg (Re-elected)
Sebastian Buur Gabe Kristiansen (Employee-elected)
Ruben Pettersen (Employee-elected)
Ellen Kristin Enger (Employee-elected)

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

Contact, Gjensidige Forsikring ASA:
Head of Investor Relations, Mitra 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

586054_2023_03_23_Protokoll_GF_Engelsk_signert.pdf