NOTICE OF ANNUAL GENERAL MEETING 2025

19 Mar 2025 16:00 CET

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 10
April 2025 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 is 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,
https://protectorforsikring.no/en/investor/documents

Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting
(AGM) the following Board Authorisations:
• Renewed authorisation to purchase own shares up to 10% of the total
outstanding shares
• Renewed authorisation to increase the share capital by up to 10%
• Renewed authorisation to raise subordinated loans and other external financing
with increased upward limit at NOK 3 500 million.
• Renewed authorisation to decide the distribution of dividends



Oslo, 19 March 2025
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

641684_Notice of General Meeting in Protector Forsikring ASA 10 April 2025.pdf