Insr: Notice of Extraordinary General Meeting December 17th, 2020

The Board of Directors of Insr Insurance Group ASA hereby convenes an Extraordinary General Meeting on December 17th, 2020 at 11:00 (CET).

Ragnild Wiborg wishes to resign from the Board. The Nomination Committee recommends supplementing the Board with Marika Wærn. This is the sole item on the agenda.

The meeting will be held in the company's offices in Østensjøveien 43, 0667 Oslo. Due to Covid-19, all shareholders are requested to attend by proxy and only the ones who have returned the attendance slip within the deadline will be able to attend the meeting. Please find more information in the attached document.

For further information, please contact:
Anne B. Knudtzon,
SVP Business Controlling & Investor Relations
T: +47 926 10 606
E: anne.b.knudtzon@insr.io

Insr Insurance Group ASA was established in 2009 and is an independent insurance group listed on the Oslo Stock Exchange, with headquarters in Oslo. The Company's main focus is on the market for property and casualty insurance for the retail and small enterprise segments in Norway. Insr distributes its products mainly through partners and insurance agents. Insr is regulated by the Norwegian FSA (Finanstilsynet) and has a license for all groups of non-life insurance, except for credit and guarantee insurance.