Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 6 April 2017.

All proposals on the agenda were adopted. The minutes from the General Meeting are attached to this disclosure.

The General Meeting approved the Board’s proposal to distribute a dividend for 2016 of NOK 3,400 million, corresponding to NOK 6.80 per share, based on the profit for the year. The is 7 April 2017, the record date is 10 April 2017, and the dividend will be paid on 20 April 2017 to shareholders as of 6 April 2017.

Contact persons, Gjensidige Forsikring ASA:
Head of Investor Relations Janne Merete Flessum Tlf: +47 915 14 739
IR-officer Katharina H. Hesbø Tlf: +47 993 62 804

This information is subject to disclosure under the Norwegian Securities Act section §5-12

About Us

Gjensidige is one of the leading players in the Nordic general insurance market. The group offers general insurance products in Norway, Sweden, Denmark and the three Baltic countries. In addition the group offers online retail banking, pension and savings products and health care services in Norway. Gjensidige is one of Norway’s most well-known brands. Both the company logo and the Watchman have a high recognition factor. The roots of the general insurance operations can be traced back to the 1820s, while the Watchman has been an insurance trademark for more than 75 years. 2007 and 2008 saw the launch of the Watchman logo in the other countries where Gjensidige offers insurance products. The group’s health services has been branded Hjelp24.