Notice of Annual General Meeting 2019

The Annual General Meeting of Gjensidige Forsikring ASA will be held Thursday 28 March 2019 at 17:00 (CET), at Gjensidige Forsikring ASA's head office, Schweigaards gate 21, 0191 Oslo. Registration from 16:30 (CET).

The notice including agenda for the General Meeting and appendices are attached to this disclosure. The notice will be sent to shareholders 5 March 2019.

The notice and appendices will also be made available on Gjensidige's web pages, www.gjensidige.no/corporate-governance.

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 6 61

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.