Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 23 March 2023.

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 2022 of NOK 4,125 million, corresponding to NOK 8.25 per share, based on the profit for the year. The ex. date is 24 March 2023, the record date is 27 March 2023, and the dividend will be paid on 31 March 2023 to shareholders as of 23 March 2023.

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 Trading Act section 5-12.

Contact, Gjensidige Forsikring ASA:
Head of Investor Relations, Mitra Hagen Negård. Tel: +47 957 93 631
Investor Relations officer, Marius Michelsen Fjellbo. Tel: +47 995 67 593

Gjensidige is a leading Nordic insurance group listed on the Oslo Stock Exchange. We have about 4,200 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 34 billion in 2022, while total assets were NOK 135 billion.