Annual General Meeting of Gjensidige Forsikring ASA

26 Mar 2026 19:00 CET

The Annual General Meeting of Gjensidige Forsikring ASA was held on 26 March
2026. All proposals on the agenda were adopted except for item 10. The minutes
from the General Meeting are attached to this disclosure.

The General Meeting approved the Board's proposal to distribute a dividend for
2025 of NOK 7,250 million, corresponding to NOK 14.50 per share, of which NOK
5,000 million (NOK 10.00 per share) based on the profit for the year and NOK
2,250 million (NOK 4.50 per share) as distribution of excess capital. The ex.
date is 27 March 2026, the record date is 30 March 2026, and the dividend will
be paid on 10 April 2026 to shareholders as of 26 March 2026.

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 (Re-elected)
Nils-Jakob Røsholt, Member (New)
Gunnar Robert Sellæg, Member (Re-elected)
Gyrid Skalleberg Ingerø, Member (Re-elected)
Mari Thjømøe, Member (Re-elected)
Simona Trombetta, Member (Re-elected)
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 4,700 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

669492_260326_Minutes_AGM.pdf