Protector forsikring (PROT)

TekBot mars 19, 2026, 3:31pm #321

Mandatory notification of trade - Protector Forsikring ASA

TekBot mars 19, 2026, 8:59pm #322

Mandatory notification of trade - Protector Forsikring ASA

TekBot april 9, 2026, 3:02pm #323

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.

…

Vis børsmeldingen

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

TekBot april 9, 2026, 3:02pm #324

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.

…

Vis børsmeldingen

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

TekBot april 14, 2026, 5:00am #325

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
…

Vis børsmeldingen

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

TekBot april 22, 2026, 5:03pm #326

Q1 2026: CR 84.9 %, dividend per share NOK 8.0

Protector Forsikring ASA’s summarised results for Q1 2026 (Q1 2025) are:

Combined ratio 84.9% (85.9)
…

Vis børsmeldingen

Gross written premium growth 20% (19), 21% (17) in local currencies

Total investment return including insurance finance NOK -231m (536)

Profit for the period NOK 165m (748)

Earnings per share NOK 1.8 (9.0)

Solvency ratio 220% (222), post dividend

1 January is the largest inception date in the Nordics, while 1 April is the
largest inception date in the UK; gross written premiums grew NOK 122m (5% in
local currencies) in the UK on this date.

The Board has utilized its authorisation granted by the Annual General Meeting
9 April 2026 and has decided to distribute
a dividend of NOK 659m, corresponding to NOK 8.00 per share. The payment will
take place on 7 May 2026.

Further details are provided in the attached report and presentation, which
include definitions of financial key figures.

Oslo, 22 April 2026

Protector Forsikring ASA

Contact persons, Protector Forsikring ASA:
Chief Financial Officer 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 2026-04-22 19:02 CEST.

Kilde

TekBot april 22, 2026, 5:03pm #327

Key information relating to the declared cash dividend to be paid by Protector Forsikring ASA

TekBot april 28, 2026, 5:01am #328

Protector Forsikring ASA: Ex dividend NOK 8.00 today

TekBot april 29, 2026, 1:16pm #329

Ny rente

TekBot mai 6, 2026, 5:01am #330

Protector Forsikring ASA initiates share buyback program

Protector Forsikring ASA (“Company”) has decided to initiate a buyback of up
to 120,000 own shares for a maximum amount of NOK 60 million. The buyback
program will commence on 7 May 2026 and continue until 27 May 2026.
…

Vis børsmeldingen

The buyback will be made in accordance with the authorization granted at the
Company’s annual general meeting on 9 April 2026.

The purpose of the program is to fulfil obligations arising as a result of the
Company’s bonus program for senior executives and key personnel and the
Company’s share purchase program for all employees.

Buyback transactions will be executed according to the market price on
Euronext Oslo Stock Exchange.

Oslo, 6 May 2026
Protector Forsikring ASA

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

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-06 07:00 CEST.

Kilde

TekBot mai 7, 2026, 10:46am #331

Mandatory notification of trade - Protector Forsikring ASA

Anders Blom Monberg, primary insider and Country Manager Denmark at Protector
Forsikring ASA, has today 7 May 2026 relocated 1,250 of his shares in
Protector Forsikring ASA to a new depot account.
…

Vis børsmeldingen

The relocation was executed through a sale and subsequent repurchase on the
stock exchange at the following prices:

Sale: 1,250 shares at a price of NOK 471.16 per share

Purchase: of 1,250 shares at a price of NOK 471.36 per share

Following these transactions, the total holding of Mr. Blom Monberg and his
related parties remains unchanged at 5,217 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

TekBot mai 18, 2026, 11:49am #332

Rentefastsettelse

TekBot mai 18, 2026, 3:15pm #333

Protector Forsikring ASA: Transactions made under the buy-back program

On 6 May 2026, Protector Forsikring ASA (“Company”) announced a share buy-back
program of up to 120,000 own shares for a maximum amount of NOK 60 million, in
the period from 7 May 2026 until 27 May 2026.
…

Vis børsmeldingen

The purpose of the repurchase program is to fulfil obligations arising as a
result of the Company’s bonus program for senior executives and key personnel
as well as the Company’s share purchase program for all employees.

From 7 May to 18 May 2026, the Company has purchased a total of 120,000 own
shares at an average price of NOK 461.8755 per share.

Overview of transactions:

±--------------------±----------------±--------------±-------------------+
| Date | Aggregated | Weighted | Total transaction |
| | daily volume | average share | value (NOK) |
| | (no. of shares) | price (NOK) | |
±--------------------±----------------±--------------±-------------------+
| 07.05.2026 | 17,500 | 471.9516 | 8,259,153.00 |
±--------------------±----------------±--------------±-------------------+
| 08.05.2026 | 17,500 | 470.0303 | 8,225,530.25 |
±--------------------±----------------±--------------±-------------------+
| 11.05.2026 | 13,020 | 469.2476 | 6,109,603.75 |
±--------------------±----------------±--------------±-------------------+
| 12.05.2026 | 21,980 | 461.7041 | 10,148,256.12 |
±--------------------±----------------±--------------±-------------------+
| 13.05.2026 | 17,500 | 454.4828 | 7,953,449.00 |
±--------------------±----------------±--------------±-------------------+
| 15.05.2026 | 15,826 | 456.1598 | 7,219,184.99 |
±--------------------±----------------±--------------±-------------------+
| 18.05.2026 | 16,674 | 450.3946 | 7,509,879.56 |
±--------------------±----------------±--------------±-------------------+
| Total for period | 120,000 | 461.8755 | 55,425,056.68 |
±--------------------±----------------±--------------±-------------------+
| Previously | | | |
| disclosed buy-backs | | | |
| under the program | | | |
±--------------------±----------------±--------------±-------------------+
| Total buy-backs | 120,000 | 461.8755 | 55,425,056.68 |
| made under the | | | |
| program | | | |
| (accumulated) | | | |
±--------------------±----------------±--------------±-------------------+

Following the completion of the above transactions, the Company owns a total
of 185,173 of own shares, corresponding to 0.22% of the Company’s share
capital.

An overview of all transactions made under the buy-back program that have been
carried out during the above-mentioned time period is attached to this report
and available at the company’s website
(https://investor.protectorforsikring.no/).

Oslo, 18 May 2026

Protector Forsikring ASA

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

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-18 17:15 CEST.

Kilde

TekBot mai 18, 2026, 3:17pm #334

Protector Forsikring ASA: Share buy-back program finalised

Announcement day of the buy-back programme: 6 May 2026

Duration of the buy-back programme: 7 May 2026 to 27 May 2026
…

Vis børsmeldingen

Protector Forsikring ASA has on 18 May finalised its buy-back program before
end date as the maximum number of shares of 120,000, defined in the program,
has been met.

The total program comprised 120,000 shares repurchased in the market for a
total consideration of NOK 55,425,056.68. The weighted average price for the
shares was NOK 461.8755.

Oslo, 18 May 2026

Protector Forsikring ASA

For further information, please contact: CFO, Amund G. Skoglund, mob. +47 472
70 355

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and article 5 of the EU Market
Abuse Regulation.

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

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-18 17:16 CEST.

Kilde

TekBot mai 19, 2026, 11:58am #335

Rentefastsettelse

TekBot mai 21, 2026, 11:40am #336

Rentefastsettelse

TekBot mai 28, 2026, 7:16am #337

Mandatory notification of trade - Protector Forsikring AS

TekBot mai 28, 2026, 11:56am #338

Mandatory notification of trade - Protector Forsikring ASA

TekBot juni 1, 2026, 5:33pm #339

Transfer of shares to primary insiders in connection with the company’s share purchase program and long-term bonus scheme

TekBot juni 4, 2026, 12:32pm #340

Ny rente