NOTICE OF ANNUAL GENERAL MEETING 2026

18 Mar 2026 16:00 CET

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 9
April 2026 at 16:00 (CEST), at Protector Forsikring ASA's premises, Filipstad
Brygge 1, 8.th floor, 0252 Oslo.

The notice with agenda for the General Meeting, including form for
registration, advance vote and proxy is attached hereto. The notice with
attachments is available on Protector's website:
https://investor.protectorforsikring.no/general-meetings

Oslo, 18 March 2026

Protector Forsikring ASA
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Contact persons, Protector Forsikring ASA:
Chief Financial Officer Ditlev de Vibe Vanay, Tel: +47 934 80 393
Investor Relations Amund Grønvold Skoglund, Tel: +47 472 70 355

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-03-18 16:00 CET.

More information:
Access the news on Oslo Bors NewsWeb site

668735_Registration Form And Proxy Protector Forsikring ASA 9 April 2026.pdf
668735_Notice Of General Meeting In Protector Forsikring ASA 9 April 2026.pdf