Annual General Meeting of Gjensidige Forsikring ASA

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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


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