Notice of annual general meeting

04 Mar 2026 08:00 CET

The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 26
March 2026 at 17:00 (CET). Shareholders may attend either digitally or in
person, the latter at Gjensidige Forsikring ASA's head office, located at
Schweigaards gate 21, 0191 Oslo.

The notice of the General Meeting, including the proxy voting form, advanced
voting form and user-guide for digital attendance, is attached hereto. The
notice with attachments is available on Gjensidige's website:
www.gjensidige.com/investor-relations/corporate-governance.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

Contact persons, Gjensidige Forsikring ASA:
Head of Investor Relations Mitra Hagen Negård, Tel: +47 957 93 631
Head of Communication Øystein Thoresen, Tel: +47 952 33 382

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock
Exchange. We have about 4,700 employees and offer insurance products in Norway,
Denmark and Sweden. In Norway, we also offer pension and savings. The Group's
operating income was NOK 43 billion in 2025, while total assets were NOK 192
billion.

More information:
Access the news on Oslo Bors NewsWeb site

667457_Apendix_1_Form_for_proxy_and_advance_voting_at_the_annual_general_meeting_distributed_to_shareholders.pdf
667457_Notice_of_general_meeting_26_March_2026_ENG_WEB.pdf
667457_Appendix_9_User_instructions_for_attending_electronic_general_meeting.pdf