Annual General Meeting of Gjensidige Forsikring ASA

20 Mar 2025 18:50 CET

The Annual General Meeting of Gjensidige Forsikring ASA was held on 20 March
2025. 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
2024 of NOK 5,000 million, corresponding to NOK 10.00 per share, of which NOK
4,500 million (NOK 9.00 per share) based on the profit for the year and NOK 500
million (NOK 1.00 per share) as distribution of excess capital. The ex. date is
21 March 2025, the record date is 24 March 2025, and the dividend will be paid
on 28 March 2025 to shareholders as of 20 March 2025.

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

Dag Mejdell, Chair (New)
Eivind Elnan, Member (Re-elected)
Gunnar Robert Sellæg, Member (Re-elected)
Gyrid Skalleberg Ingerø, Member (Re-elected)
Mari Thjømøe, Member (New)
Simona Trombetta, Member (New)
Tor Magne Lønnum, Member (Re-elected)
Sebastian Buur Gabe Kristiansen, Member (Employee-elected)
Ruben Pettersen, Member (Employee-elected)
Ellen Kristin Enger, Member (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

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock
Exchange. We have about 4,600 FTEs and offer insurance products in Norway,
Denmark and Sweden. In Norway, we also offer pension and savings. The Group's
insurance revenue was NOK 39 billion in 2024, while total assets were NOK 171
billion.

More information:
Access the news on Oslo Bors NewsWeb site

641873_250320_Minutes_AGM.pdf