As regards to the inventory trade announcement dated 4 February, the Board of Administrators of
Protector Forsikring ASAhas in a gathering at present 3 March 2021, determined to suggest to the Annual Common Assembly (AGM) to pay a dividend of NOK 3,00per share for the fiscal 12 months 2020. Supplied the AGM's approval, the share might be traded unique dividend as from 9 April 2021, and the dividend might be paid on or about 19 April 2021. The board prepares quarterly dividend assessments on the premise of the final accredited annual accounts. Additional, the Board of Protector Forsikring ASAwill suggest for the AGM following Board Authorisations: o Authorisation to resolve distribution of dividend on the premise of the annual accounts for 2020. o Renewed authorisation to buy personal shares as much as 10 per cent of the overall excellent shares o Renewed authorisation to extend the share capital by as much as 10% o Renewed authorisation to lift subordinated loans and different exterior financing by as much as NOK 2.5 billionLastly, the Board of Protector Forsikring ASAwill suggest for the AGM that 3,655,605 of the corporate's personal shares are cancelled, decreasing the share capital from NOK 86,155,605to NOK 82,500,000. The AGM of Protector Forsikring ASAmight be held on Thursday 8 April 2021. The discover together with an agenda for the AGM and appendices might be revealed and despatched to the shareholders on 17 March 2021. Oslo, 3 March 2021 Protector Forsikring ASAThis info is topic to disclosure below the Norwegian Securities Act part §5-12.
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