Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 28 March 2019.

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 2018 of NOK 3,550 million, corresponding to NOK 7.10 per share, based on the profit for the year. The ex. date is 29 March 2019, the record date is 1 April 2019, and the dividend will be paid on 9 April 2019 to shareholders as of 28 March 2019.

The General Meeting elected the Board proposed by the Nomination Committee. The Board of Gjensidige Forsikring ASA now consists of the following persons:

Gisele Marchand, Chair (Re-elected)

John Giverholt (Re-elected)

Vibeke Krag (Re-elected)

Terje Seljeseth (Re-elected)

Per Arne Bjørge (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

Lotte K. Sjøberg (Employee-elected - Re-elected)

Anne Marie Nyhammer (Employee-elected - Not up for election)

Gunnar Mjåtvedt (Employee-elected - Not up for election)

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

Contact, Gjensidige Forsikring ASA: Head of Investor Relations, Mitra Hagen Negård. Tel: +47 957 93 631

Investor Relations officer, Live Bjønness. Tel: +47 482 11 661

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.


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