Protector Forsikring ASA – Extraordinary General Meeting held

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).