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