STOREBRAND ASA: Recommendation of Board members for 2024-2025

13 Feb 2024 09:00 CET

Nomination committee's recommendation of Board members for the election period
2024-2025 to the Annual General Meeting

The Board of Directors in Storebrand ASA consist of ten members, of which seven
are shareholder elected and the other three are employee elected. In connection
with the Annual General Meeting's election of the board for the election period
2024-2025, Didrik Munch, Karin Bing Orgland and Fredrik Åtting have chosen to
retire from their board positions. The Nomination Committee of Storebrand ASA
has unanimously decided to nominate the following as board members for the
election period 2024-2025:
Jarle Roth (new-elected chairman)
Martin Skancke (new-elected vice chairman)
Christel Elise Borge (re-elected member)
Viveka Ekberg (new-elected member)
Benjamin Kristoffer Golding (new-elected member)
Marianne Bergmann Røren (re-elected member)
Jaan Ivar Semlitsch (new-elected member)
The election of a new Board of Directors will take place at the Annual General
Meeting of Storebrand on 4 April 2024.
Lysaker, 13 February 2024

Nils Bastiansen
Chairman, Storebrand's Nomination Committee
Contact person:
Nomination committee chairman, Nils Bastiansen: +47 922 98 122
Storebrand is a Nordic financial group, delivering increased security and
financial wellness for people and companies. We offer sustainable solutions and
encourage our customers to take good economic decisions for the future. Our
purpose is clear: we create a brighter future. Storebrand has about 55.000
corporate customers, 2.2 million individual customers and manages NOK 1,212
billion. The Group has its headquarter at Lysaker outside of Oslo, Norway.
Storebrand (STB) is listed on Oslo Stock Exchange.
www.storebrand.no
This is information is pursuant to the EU Market Abuse Regulation

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