Protector forsikring (PROT)

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Mandatory notification of trade - Protector Forsikring ASA

AWC AS, a related party to vice chairman in Protector Forsikring ASA Arve Ree,
has today 19 March 2026 acquired 290,000 shares in Protector Forsikring ASA at
a price of NOK 505.5 per share. Following this transaction, AWC AS holds
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16,915,117 shares in Protector Forsikring ASA.

This information is subject to the disclosure requirements in MAR (regulation
EU) No. 596/2014 on market abuse) as implemented in Norway in accordance with
section 3-1 of the Securities Trading Act.

Kilde

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Mandatory notification of trade - Protector Forsikring ASA

AWC AS, a related party to vice chairman in Protector Forsikring ASA Arve Ree,
has today 19 March 2026 acquired another 23’285 shares in Protector Forsikring
ASA at a price of NOK 505 per share. Following this transaction, AWC AS holds
…

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16’938’402 shares in Protector Forsikring ASA.

This information is subject to the disclosure requirements in MAR (regulation
EU) No. 596/2014 on market abuse) as implemented in Norway in accordance with
section 3-1 of the Securities Trading Act.

Kilde

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Protector Forsikring ASA - Annual general meeting held

Protector Forsikring ASA has today, 9 April 2026, held its Annual General
Meeting (AGM). All proposals to the AGM were approved.

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The minutes from the meeting is available on the company’s website
General Meetings | Protector Forsikring Investor Relations.

The General Meeting elected the Board proposed by the Nomination Committee.
Consequently, the Board of Protector Forsikring ASA consist of:

Jostein Sørvoll, chair
Arve Ree, deputy chair
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Emma Kathrine Kokborg Iversen (employee-elected)
Mathews Ambalathil (employee-elected)

Oslo, 9 April 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 2026-04-09 17:01 CEST.

Kilde

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Protector Forsikring ASA - Avholdt generalforsamling

Protector Forsikring ASA har i dag 9. april 2026 avholdt ordinær
generalforsamling. Alle forslag ble vedtatt i henhold til innkallingen.

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Protokoll fra generalforsamlingen er publisert på selskapets hjemmeside
General Meetings | Protector Forsikring Investor Relations.

Generalforsamlingen valgte styret foreslått av Valgkomiteen. Styret i
Protector Forsikring ASA består følgelig av:

Jostein Sørvoll, styreleder
Arve Ree, nestleder
Else Bugge Fougner
Hanne Myre
Håkon Astrup
Emma Kathrine Kokborg Iversen (ansattvalgt)
Mathews Ambalathil (ansattvalgt)

Oslo, 9. april 2026

Protector Forsikring ASA

Kontaktpersoner, 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

Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12.
Informasjonen ble sendt for publisering gjennom ovennevnte kontaktpersoner den
2026-04-09 17:01 CEST.

Kilde

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Protector Forsikring ASA - Changes in Executive Management team

Amund Grønvold Skoglund is appointed as new Chief Financial Officer (CFO) of
Protector Forsikring ASA (Protector). The appointment is a part of the planned
and long-term succession for the current CFO, Ditlev de Vibe Vanay, who has
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been with the company almost since its inception. This succession is anchored
in the company’s established framework for leadership development and
succession planning.

Ditlev de Vibe Vanay will continue in Protector in the position as Director of
Operational Risk and Capital and will still be a part of Protector’s executive
management.

Protector’s new CFO and member of the executive management team, Amund
Grønvold Skoglund, comes from the role as Chief Business Controller & IR in
Protector. He has been responsible for the company’s key financial functions
and investor relations. Amund Grønvold Skoglund has held several key roles in
Protector since 2017 and holds a BBA from OsloMet.

Contact persons, Protector Forsikring ASA:
Chief Financial Officer Amund Grønvold Skoglund, Tel: +47 472 70 355

This information is subject to the disclosure requirements according to
Euronext Oslo Børs Rule Book II.

Kilde