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).