Gjensidige forsikring (GJF)

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24/01-2019 07:18:57: (GJF) Key information relating to the cash dividend to be paid by Gjensidige Forsikring ASA

Dividend amount: NOK 7.10 per share

Declared currency: NOK
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Last day including right: 28 March 2019

Ex-date: 29 March 2019

Record date: 1 April 2019

Payment date: 9 April 2019

Date of approval: 28 March 2019

Other information: Total amount of the proposed dividend NOK 3,550 million.

This information is published in accordance with the requirements of Oslo Børs’
Continuing Obligations.

Contact person Gjensidige Forsikring ASA:

Head of Investor Relations: Mitra H. Negård, Tel: +47 957 93 631

http://www.netfonds.no/quotes/release.php?id=20190124.OBI.20190124S13

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24/01-2019 07:18:57: (GJF) Key information relating to the cash dividend to be paid by Gjensidige Forsikring ASA

Dividend amount: NOK 7.10 per share

Declared currency: NOK
…

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Last day including right: 28 March 2019

Ex-date: 29 March 2019

Record date: 1 April 2019

Payment date: 9 April 2019

Date of approval: 28 March 2019

Other information: Total amount of the proposed dividend NOK 3,550 million.

This information is published in accordance with the requirements of Oslo Børs’
Continuing Obligations.

Contact person Gjensidige Forsikring ASA:

Head of Investor Relations: Mitra H. Negård, Tel: +47 957 93 631

http://www.netfonds.no/quotes/release.php?id=20190124.OBI.20190124S13

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28/01-2019 07:30:08: (GJF) Acquisition of own shares / primary insider trades

On behalf of Gjensidige (OSE:GJF), DNB has on 25 January 2019 acquired 75 481
shares. The shares have been acquired at an average price of NOK 143,004 per
share.
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55 231 shares have been sold to employees, at a price of NOK 143,004 per share,
as part of the Gjensidige share savings scheme 2018.

Acquisition of shares for the share savings scheme for the fourth quarter 2018
is now completed.

A total of 9 855 bonus shares are allocated to employees pursuant to the terms
of previous years’ share savings scheme. Bonus shares are allocated without
further consideration.

14 011 shares have been allocated to executive personnel as variable pay. For a
description of share-based payment to executive personnel, reference is made to
note 22 in the annual report 2017.

Gjensidige now owns 27 755 own shares.

Shares sold or allocated to primary insider employees are disclosed in the
attachment to this disclosure.

For a description of the share savings scheme, see stock exchange release dated
19 December 2017.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

Contacts:

Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631
Head of Communication: Øystein Thoresen, Tel: +47 952 33 382

http://www.netfonds.no/quotes/release.php?id=20190128.OBI.20190128S6

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31/01-2019 10:21:00: (GJF) Correction - Acquisition of own shares / primary insider trades

This is a correction of the disclosure published 28 January 2019 at 07:30 CET.
The number of shares sold to employees and Gjensidige’s holding of own shares
has been corrected.
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On behalf of Gjensidige (OSE:GJF), DNB has on 25 January 2019 acquired 75 481
shares. The shares have been acquired at an average price of NOK 143,004 per
share. 55 207 shares have been sold to employees, at a price of NOK 143,004 per
share, as part of the Gjensidige share savings scheme 2018. Acquisition of
shares for the share savings scheme for the fourth quarter 2018 is now
completed. A total of 9 855 bonus shares are allocated to employees pursuant to
the terms of previous years’ share savings scheme. Bonus shares are allocated
without further consideration. 14 011 shares have been allocated to executive
personnel as variable pay. For a description of share-based payment to executive
personnel, reference is made to note 22 in the annual report 2017. Gjensidige
now owns 27 779 own shares. Shares sold or allocated to primary insider
employees are disclosed in the attachment to this disclosure. For a description
of the share savings scheme, see stock exchange release dated 19 December 2017.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

Contacts:
Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631
Head of Communication: Øystein Thoresen, Tel: +47 952 33 382

http://www.netfonds.no/quotes/release.php?id=20190131.OBI.20190131S39

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01/02-2019 12:31:46: (GJF) Financial calendar

Financial calendar for Gjensidige Forsikring ASA

FINANCIAL YEAR 2019
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12.07.2019 - Half-yearly Report
15.02.2019 - Annual Report
28.03.2019 - Annual General Meeting

25.04.2019 - Quarterly Report - Q1
23.10.2019 - Quarterly Report - Q3

This information is published pursuant to the requirements set out in the
Continuing obligations.

http://www.netfonds.no/quotes/release.php?id=20190201.OBI.20190201S41

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01/02-2019 12:31:45: (GJF) Finansiell kalender

Finansiell kalender for Gjensidige Forsikring ASA

REGNSKAPSÅR 2019
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12.07.2019 - Halvårsrapport
15.02.2019 - Årsrapport
28.03.2019 - Ordinær generalforsamling

25.04.2019 - Kvartalsrapport - Q1
23.10.2019 - Kvartalsrapport - Q3

Denne informasjonen offentliggjøres i henhold til kravene i Løpende
forpliktelser.

http://www.netfonds.no/quotes/release.php?id=20190201.OBI.20190201S40

[TekBot]

12/02-2019 18:08:44: (GJF) Closely related party to Catharina Hellerud, EVP Analytics, Product and Price has sold shares

Pål Aadnekvam, closely related party to Catharina Hellerud, EVP Analytics,
Product and Price in Gjensidige Forsikring ASA, has today sold his holding
of 593 shares in Gjensidige at NOK 149.90 per share. After the transaction,
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Hellerud holds 21,136 shares in Gjensidige.

Contact persons, Gjensidige Forsikring ASA:

Head of Investor Relations Mitra Hagen Negård, Tel: +47 957 93 631
Head of Communication Øystein Thoresen, Tel: +47 952 33 382

This information is subject to disclosure under the Norwegian Securities Act
section §5-

http://www.netfonds.no/quotes/release.php?id=20190212.OBI.20190212S104

[TekBot]

14/02-2019 21:10:50: (GJF) GJF: Årsrapport 2018

Styret i Gjensidige Forsikring ASA fastsatte årsregnskapet og årsberetning
for 2018 i styremøte 14. februar 2019. Årsregnskapet ble fastsatt uten endringer
fra det foreløpige årsregnskapet som ble offentliggjort 24. januar 2019.
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Årsrapporten for 2018 er vedlagt denne meldingen og er også publisert
på www.gjensidige.no/rapportering. Denne opplysningen er informasjonspliktig
etter verdipapirhandelloven § 5-12.

For ytterligere spørsmål, kontakt:

IR-direktør Mitra Hagen Negård Tlf: 47 957 93 631
Kommunikasjonsdirektør Øystein Thoresen. Tlf: 47 952

http://www.netfonds.no/quotes/release.php?id=20190214.OBI.20190214S196

[TekBot]

15/02-2019 17:50:18: (GJF) Correction to release of 31 January 2019 regarding acquisition of own shares / primary insider trades

This is a correction of the disclosure published 31 January 2019 at 10:21 CET.
The number of shares allocated to executive personnel as variable pay and
Gjensidige’s holding of own shares has been corrected. 28 343 shares have been
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allocated to executive personnel as variable pay. Gjensidige now owns 13 447
shares. Allocation to primary insiders as per attachment to the stock exchange
of 31 January is unchanged.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

Contacts:
Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631
Head of Communication: Øystein Thoresen, Tel: +47 952 33 38

http://www.netfonds.no/quotes/release.php?id=20190215.OBI.20190215S127

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18/02-2019 17:16:43: (GJF) GJF: Proposals to the Annual General Meeting

The Board of Gjensidige Forsikring ASA will propose for the Annual General
Meeting the following Board Authorisations:

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· Authorisation to decide the distribution of dividend

· Authorisations to acquire own shares in the market corresponding to up to

10 per cent of the share capital

· Authorisation to increase the share capital by up to 10 per cent

· Authorisation to raise subordinated loans and other external financing by

up to NOK 2.5 billion

Further, the Board has decided mergers with the two wholly-owned, Danish
subsidiaries Nykredit Forsikring A/S and Mølholm Forsikring A/S:

The Boards of Directors of Gjensidige Forsikring ASA and its two wholly-owned,
Danish registered subsidiaries Nykredit Forsikring A/S and Mølholm Forsikring
A/S, have decided to merge the two companies with Gjensidige Forsikring ASA in
accordance with the simplified regulation regarding mergers between a parent
company and subsidiary across national borders. Due to the merger taking place
across national borders, the General Meeting of Gjensidige Forsikring ASA, as
the company taking over, needs to approve the merger plan, according to the
Public Limited Companies act. The mergers will not affect the Gjensidige Group’s
capital position, and will cater for a more rational and efficient operation.
The merger plans and other documents related to the mergers will be made
available on www.gjensidige.com no later than 28 February.

The Annual General Meeting of Gjensidige Forsikring ASA will be held on Thursday
28 March 2019. The notice including a full agenda for the General Meeting and
appendices will be published and sent to shareholders on 5 March 2019.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12

Contacts:

Head of Investor Relations: Mitra Hagen Negård, Tel +47 957 93 631

Head of Communication: Øystein Thoresen, Tel +47 952

http://www.netfonds.no/quotes/release.php?id=20190218.OBI.20190218S119

[Christian]

Positiv artikkel i landsdekkende avis for 200.000 kr? Det må vel være billig PR for Gjensidige?

https://www.vg.no/nyheter/innenriks/i/ngE8qa/gjensidige-sletter-gjelden-til-cecilie

[TekBot]

01/03-2019 10:22:23: (GJF) Completion of sale of Gjensidige Bank to Nordea - commencement of strategic distribution partnership

Reference is made to the announcement on 2 July 2018, relating to Gjensidige
Forsikring ASA’s (“Gjensidige” or the “Company”) sale of Gjensidige Bank ASA
(“Gjensidige Bank”) to Nordea, as well as the entry into a strategic mutual
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distribution partnership between Gjensidige and Nordea.

The transaction has been approved by the Norwegian Competition Authority and the
Financial Supervisory Authority of Norway. The transaction has today, 1 March
2019, been duly completed in accordance with the terms of the agreement entered
into between the parties in July 2018. Gjensidige Bank will, until further
notice, continue to operate as an independent bank under its current brand name.

From today Gjensidige and Nordea have formally commenced the strategic
partnership agreement with respect to mutual distribution of non-life insurance
and financial products in Norway. The agreement will provide the opportunity to
expand customer reach through partners which both have digitalisation and
innovation high on the agenda.

Gjensidige has received proceeds of approximately NOK 5.6 billion for the sale
of the bank. The Group will record a gain of approximately NOK 1.6 billion in
the first quarter of 2019.

Contact persons, Gjensidige Forsikring ASA:
Head of Investor Relations Mitra Hagen Negård, Tel: +47 957 93 631
Head of Communication Øystein Thoresen, Tel: +47 952 33 3

http://www.netfonds.no/quotes/release.php?id=20190301.OBI.20190301S28

[TekBot]

05/03-2019 08:30:06: (GJF) Innkalling til ordinær generalforsamling 2019

Ordinær generalforsamling i Gjensidige Forsikring ASA avholdes torsdag 28. mars
2019 kl. 17.00 i Gjensidige Forsikring ASAs hovedkontor, Schweigaards gate 21,
0191 Oslo. Registrering fra kl. 16.30.
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Innkalling med dagsorden til generalforsamlingen samt vedlegg følger vedlagt.
Innkallingen sendes til aksjeeierne 5. mars 2019.

Innkalling og vedlegg gjøres også tilgjengelig på Gjensidiges nettsider
www.gjensidige.no/foretaksstyring.

Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12

Kontaktperson, Gjensidige Forsikring ASA:

IR-direktør Mitra Hagen Negård. Tel: +47 957 93 631

Investorkontakt Live Bjønness, Tel +47 482 11 6

http://www.netfonds.no/quotes/release.php?id=20190305.OBI.20190305S18

[TekBot]

06/03-2019 14:03:26: (GJF) Ny rente

Se vedlegg på www.newsweb.no
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http://www.netfonds.no/quotes/release.php?id=20190306.OBI.20190306S60

[TekBot]

07/03-2019 08:00:09: (GJF) Primary insider assignment of remuneration shares

Gjensidige has assigned 24 257 shares to executive personnel as variable pay for
2018 according to the remuneration scheme. Assigned shares and updated balance
on total shares not redeemed for primary insiders are listed in the attachment
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to this disclosure.

For a description of the share-based remuneration scheme for executive
personnel, please see note 22 in the 2018 annual report.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

Contacts:
Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631
Head of Communication, Øystein Thoresen, Tel: +47 952 33 382

http://www.netfonds.no/quotes/release.php?id=20190307.OBI.20190307S6

[TekBot]

12/03-2019 14:42:02: (GJF) FSA approval of proposed dividend

The Norwegian Financial Services Authority (FSA) has today approved Gjensidige
Forsikring ASA’s application to pay regular dividends of NOK 3,550 million (NOK
7.10 per share) to its shareholders, based on the profit for the 2018 financial
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year, in accordance with the proposal from the Board.

The Board of Gjensidige Forsikring ASA will propose the dividend to the Annual
General Meeting on 28 March 2019.

Contact persons:

Head of Investor Relations, Mitra Hagen Negård, Tel: +47 957 93 631

Head of Communication, Øystein Thoresen, Tel: +47 952 33 382

http://www.netfonds.no/quotes/release.php?id=20190312.OBI.20190312S66

[TekBot]

13/03-2019 08:00:19: (GJF) Primary insider assignment of remuneration shares

Primary insider Erik Ranberg has been allocated 864 shares as variable pay for
2018. His total number of shares not redeemed (remuneration and share savings
scheme) is 2609 and his shareholding (including closely related parties) is 12
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For a description of the share-based remuneration scheme for executive
personnel, please see note 22 in the 2018 annual report.

This information is subject to disclosure under the Norwegian Securities Act
section §5-12.

Contacts:

Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631

Head of Communication, Øystein Thoresen, Tel: +47 952 33 382

http://www.netfonds.no/quotes/release.php?id=20190313.OBI.20190313S7

[TekBot]

28/03-2019 19:53:01: (GJF) Generalforsamling i Gjensidige Forsikring ASA

Ordinær generalforsamling i Gjensidige Forsikring ASA ble avholdt den 28. mars
2019.

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Alle forslag på agendaen ble vedtatt. Protokollen fra generalforsamlingen finnes
vedlagt denne meldingen.

Generalforsamlingen vedtok styrets forslag til aksjeutbytte for 2018 på 3.550
millioner kroner, tilsvarende 7,10 kroner per aksje, på bakgrunn av årets
resultat. Eks. dato er 29. mars 2019, eierregisterdato er 1. april 2019, og
utbyttet utbetales 9. april 2019 til aksjeeiere per 28. mars 2019.

Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i Gjensidige
Forsikring ASA består nå av følgende personer:

Gisele Marchand, Styreleder (Gjenvalgt)

John Giverholt (Gjenvalgt)

Vibeke Krag (Gjenvalgt)

Terje Seljeseth (Gjenvalgt)

Per Arne Bjørge (Gjenvalgt)

Hilde Merete Nafstad (Gjenvalgt)

Eivind Elnan (Gjenvalgt)

Lotte K. Sjøberg (Ansattevalgt - Gjenvalgt)

Anne Marie Nyhammer (Ansattevalgt - Ikke på valg)

Gunnar Mjåtvedt (Ansattevalgt - Ikke på valg)

Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12

Kontaktperson, Gjensidige Forsikring ASA:

IR-direktør Mitra Hagen Negård. Tlf: +47 957 93 631

Investorkontakt Live Bjønness. Tlf : +47 482 11 661

http://www.netfonds.no/quotes/release.php?id=20190328.OBI.20190328S112

[TekBot]

28/03-2019 19:54:31: (GJF) Annual General Meeting of Gjensidige Forsikring ASA

The Annual General Meeting of Gjensidige Forsikring ASA was held on 28 March
2019.

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All proposals on the agenda were adopted. The minutes from the General Meeting
are attached to this disclosure.

The General Meeting approved the Board’s proposal to distribute a dividend for
2018 of NOK 3,550 million, corresponding to NOK 7.10 per share, based on the
profit for the year. The ex. date is 29 March 2019, the record date is 1 April
2019, and the dividend will be paid on 9 April 2019 to shareholders as of 28
March 2019.

The General Meeting elected the Board proposed by the Nomination Committee. The
Board of Gjensidige Forsikring ASA now consists of the following persons:

Gisele Marchand, Chair (Re-elected)

John Giverholt (Re-elected)

Vibeke Krag (Re-elected)

Terje Seljeseth (Re-elected)

Per Arne Bjørge (Re-elected)

Hilde Merete Nafstad (Re-elected)

Eivind Elnan (Re-elected)

Lotte K. Sjøberg (Employee-elected - Re-elected)

Anne Marie Nyhammer (Employee-elected - Not up for election)

Gunnar Mjåtvedt (Employee-elected - Not up for election)

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 11 661

http://www.netfonds.no/quotes/release.php?id=20190328.OBI.20190328S113

[TekBot]

29/03-2019 07:00:06: (GJF) Gjensidige Forsikring ASA: Ex dividend NOK 7.10 today

The shares in Gjensidige Forsikring ASA will be traded ex dividend NOK 7.10 as
from today, 29 March 2019.

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This information is subject to disclosure under the Norwegian Securities Act
section §5-12

Contact persons Gjensidige Forsikring ASA:

Head of Investor Relations, Mitra Hagen Negård, Tel +47 957 93 631

Investor Relations officer, Live Bjønness, Tel +47 482 11 661

http://www.netfonds.no/quotes/release.php?id=20190329.OBI.20190329S7