Annual General Meeting of Gjensidige Forsikring ASA
The Annual General Meeting of Gjensidige Forsikring ASA was held on 20 March 2024. 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 2023 of NOK 4,375 million, corresponding to NOK 8.75 per share, based on the profit for the year. The ex. date is 21 March 2024, the record date is 22 March 2024, and the dividend will be paid on 5 April 2024 to shareholders as of 20 March 2024. The General Meeting elected the Board proposed by the Nomination