Protector Forsikring ASA – Extraordinary General Meeting held

08 Sep 2025 16:30 CEST

Protector Forsikring ASA has today, 8 September 2025, held an Extraordinary
General Meeting (EGM).

All proposals to the EGM were approved.


Consequently, the Board of Protector Forsikring ASA consist of:

Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)


The minutes from the meeting is available on the company's website
https://investor.protectorforsikring.no/general-meetings.



Oslo, 8 September 2025

Protector Forsikring ASA



This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).

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