Protector Forsikring ASA - Annual general meeting held

About this update from Protector Forsikring Asa

Protector Forsikring ASA has today, 9 April 2026 , held its Annual General Meeting (AGM). All proposals to the AGM were approved. The minutes from the meeting is available on the company's website https://investor.protectorforsikring.no/general-meetings . The General Meeting elected the Board proposed by the Nomination Committee. Consequently, the Board of Protector Forsikring ASA consist of: Jostein Sørvoll, chair Arve Ree , deputy chair Else Bugge Fougner Hanne Myre Håkon Astrup Emma Kathrine Kokborg Iversen (employee-elected) Mathews Ambalathil (employee-elected) Oslo , 9 April 2026 Protector Forsikring ASA 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 2026-04-09 17:01 CEST . © Modular Finance, source Nordic Press Releases

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