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Pressmeddelande

NOTICE OF ANNUAL GENERAL MEETING 2026

MFN Publicerad: 18 mar 16:00
Protector

The Annual General Meeting of Protector Forsikring ASA will be held Thursday 9 April 2026 at 16:00 (CEST), at Protector Forsikring ASA's premises, Filipstad Brygge 1, 8.th floor, 0252 Oslo.

The notice with agenda for the General Meeting, including form for registration, advance vote and proxy is attached hereto. The notice with attachments is available on Protector’s website: https://investor.protectorforsikring.no/general-meetings

Oslo, 18 March 2026

Protector Forsikring ASA

Contact persons, Protector Forsikring ASA:
Chief Financial Officer Ditlev de Vibe Vanay, Tel: +47 934 80 393
Investor Relations Amund Grønvold Skoglund, Tel: +47 472 70 355

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-03-18 16:00 CET.

Attachments
Notice Of General Meeting In Protector Forsikring ASA 9 April 2026
Registration Form And Proxy Protector Forsikring ASA 9 April 2026

Bifogade filer

Notice Of General Meeting In Protector Forsikring ASA 9 April 2026https://storage.mfn.se/45b6010e-5eec-4fc8-9b05-1edf9fa3a55a/notice-of-general-meeting-in-protector-forsikring-asa-9-april-2026.pdf
Registration Form And Proxy Protector Forsikring ASA 9 April 2026https://storage.mfn.se/e74440f9-5cfd-41b8-80a2-6c15859f9d4e/registration-form-and-proxy-protector-forsikring-asa-9-april-2026.pdf