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 · Authorisation to purchase own shares in the market for the purpose of implementing the Group’s share savings programme and remuneration scheme for employees, corresponding to up to 0.2 per cent of the share capital · Authorisation to purchase own shares in the market for investment purposes or for the purpose of optimising the Company’s capital structure, corresponding to up to 10 per cent of the share