GJF: Proposals to the Annual General Meeting
The Board of Gjensidige Forsikring ASA will propose for the Annual General Meeting the following Board Authorisations: · Authorisation to decide the distribution of dividend · Authorisations to acquire own shares in the market corresponding to up to 10 per cent of the share capital · Authorisation to increase the share capital by up to 10 per cent · Authorisation to raise subordinated loans and other external financing by up to NOK 2.5 billion Further, the Board has decided mergers with the two wholly-owned, Danish subsidiaries Nykredit Forsikring A/S and