09 Apr 2025 19:20 CEST

Issuer

Storebrand ASA

The annual general meeting of Storebrand ASA on 9 April 2025 adopted, by the
required majority, all of the proposals of the Board of Directors and Nomination
Committee as they were worded in the notice of the general meeting, dated and
distributed on 17 March 2025. The minutes from the general meeting are enclosed
as appendices to this notice.

Lysaker, 9 April 2025

For further inquiries, please contact:

Johannes Narum, Head of Investor Relations:
johannes.narum@storebrand.no or (+47) 993 33 569

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 1,469
billion. The Group has its headquarter at Lysaker outside of Oslo, Norway.
Storebrand (STB) is listed on Oslo Stock Exchange.

www.storebrand.no

This announcement is subject to information pursuant to the Securities
Trading Act § 5-12.


643334_Appendix_2.pdf
643334_Appendix_1.pdf
643334_SB_ASA_Minutes_of_the_2025_Annual_General_Meeting.pdf

Source

Storebrand ASA

Provider

Oslo Børs Newspoint

Company Name

STOREBRAND, Storebrand ASA 20/25 FRN, Storebrand ASA 24/29 FRN

ISIN

NO0003053605, NO0010892334, NO0013261115

Symbol

STB

Market

Euronext Oslo Børs Nordic Alternative Bond Market