Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 24 March 2022.

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 2021 of NOK 3,850 million, corresponding to NOK 7.70 per share, based on the profit for the year. The ex. date is 25 March 2022, the record date is 28 March 2022, and the dividend will be paid on 6 April 2022 to shareholders as of 24 March 2022.

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)

Vibeke Krag (Re-elected)

Terje Seljeseth (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

Tor Mange Lønnum (Re-elected)

Gunnar Robert Sellæg (Re-elected)

Sebastian Buur Gabe Kristiansen (Employee-elected)

Ruben Pettersen (Employee-elected)

Ellen Kristin Enger (Employee-elected)

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, Kjetil Gill Østvold. Tel: +47 468 63 004

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock Exchange. We have about 3,800 employees and offer insurance products in Norway, Denmark, Sweden and the Baltic states. In Norway, we also offer pension and savings. The Group's operating income was NOK 30 billion in 2021, while total assets were NOK 130 billion.