STOREBRAND ASA - Annual General Meeting 2026 concluded

09 Apr 2026 20:29 CEST

The annual general meeting of Storebrand ASA on 9 April 2026 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 2026.

The General Meeting resolved capital reduction by redemptions ow its own shares.
It also elected Deloitte AS as the new auditor of Storebrand ASA with effect
from the 2027 financial year.

The minutes from the general meeting are enclosed as appendices to this notice.

Lysaker, 9 April 2026

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 61,000
corporate customers, 2.6 million individual customers and manages NOK 1,609
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 and Euronext Oslo Børs Rulebook II.

More information:
Access the news on Oslo Bors NewsWeb site

670325_SB_ASA_Minutes_Annual_General_Meeting.pdf
670325_Appendix_2.pdf
670325_Appendix_1.pdf