Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 27 April 2011. The General Meeting passed the resolutions given in the document attached to this disclosure on www.newsweb.no.

Sollerud, 27 April 2011

For further queries, please contact:
Temporary Investor Relations Director, Gjensidige Forsikring ASA: Finn Frost Anonsen, Tel: +47 918 94 737
Head of Communication, Gjensidige Forsikring ASA: Øystein Thoresen, Tel: +47 952 33 382

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