Protector Forsikring ASA har i dag 10. april 2025 avholdt ordinær
generalforsamling. Alle forslag ble vedtatt i henhold til innkallingen.

Protokoll fra generalforsamlingen er publisert på selskapets hjemmeside
www.protectorforsikring.no.

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

Jostein Sørvoll, styreleder
Arve Ree, nestleder
Else Bugge Fougner
Kjetil Garstad
Hanne Myre
Tonje Giertsen (ansattvalgt)
Mathews Ambalathil (ansattvalgt)



Oslo, 10. april 2025

Protector Forsikring ASA


Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12.

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Protector Forsikring ASA has today, April 10th 2025, held its Annual General
Meeting. All proposals to the AGM were approved.

The minutes from the meeting is available on the company's website
www.protectorforsikring.no.

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
Kjetil Garstad
Hanne Myre
Tonje Giertsen (employee-elected)
Mathews Ambalathil (employee-elected)



Oslo, 10 April 2025

Protector Forsikring ASA


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).

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Protector Forsikring ASA hereby invites you to the presentation of the 1st
quarter results for 2025.
The results will be presented Thursday April 24th at 10:00am CET at Filipstad
Brygge (Filipstad Brygge 1)

The presentation will also be webcasted to our homepages
(https://protectorforsikring.no/en/investor).

Questions may be directed to ir@protectorforsikring.no beforehand or throughout
the webcast.


REGISTRATION FOR PHYSICAL ATTENDANCE
If you would like to attend the result release presentation, we kindly ask that
you register via the following link within April 16th:
https://forms.office.com/e/pgwpBuBK76




Oslo, April 10th, 2025

Protector Forsikring ASA

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Protector has today entered into a portfolio transfer agreement with DARAG
Deutschland for the entire workers' compensation (WC) portfolio in Denmark.

Completion of the agreement is subject to conditions, including approvals by
Norwegian and German financial regulators.

After Completion, Protector will no longer have exposure to Danish WC. The
portfolio transfer is expected to be completed and booked in our accounts in Q3
2025.

The transfer has limited impact on the solvency margin and result. However, the
balance sheet will be reduced by the transaction amount and DARAG's share of the
existing LPTA (loss portfolio transfer agreement). As of 31.12.2024 this would
have amounted to approx. NOK 1.9 bn. in total.


More details will be given when releasing our Q3 2025 results.


Oslo, 2 April 2025
Protector Forsikring ASA

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Ordinær generalforsamling i Protector Forsikring ASA avholdes torsdag 10. april
2025 kl. 16.00 i Protector Forsikring ASAs lokaler, Støperigata 2, Aker Brygge,
Oslo.
Innkalling med dagsorden til generalforsamlingen samt skjema for møtedeltakelse,
forhåndsstemme og fullmakt følger vedlagt. Innkallingen er sendt alle aksjeeiere
med kjent adresse. Innkalling og saksvedlegg gjøres tilgjengelig på Protectors
nettside, https://protectorforsikring.no/en/investor/documents

Forslag til generalforsamlingen:
Styret foreslår for generalforsamlingen at styret får følgende fullmakter:
o Fornyet fullmakt til å kjøpe tilbake inntil 10% av selskapets totalt
utestående aksjer
o Fornyet fullmakt til å forhøye aksjekapitalen med inntil 10%
o Fornyet fullmakt til å foreta opptak av ansvarlig lån og annen fremmedkapital
med økt begrensning oppad til NOK 3 500 millioner
o Fornyet fullmakt til å beslutte utdeling av utbytte



Oslo, 19. mars 2025
Protector Forsikring ASA


Denne meldingen er informasjonspliktig etter verdipapirhandelloven §5-12

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The Annual General Meeting of Protector Forsikring ASA will be held Thursday 10
April 2025 at 16:00 (CET), at Protector Forsikring ASA's premises, Støperigata
2, Aker Brygge, Oslo.
The notice with agenda for the General Meeting, including registration form,
advance vote and proxy is attached to this disclosure. The notice is sent to all
shareholders with a known address. The notice and appendices will also be made
available on Protector's website,
https://protectorforsikring.no/en/investor/documents

Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting
(AGM) the following Board Authorisations:
o Renewed authorisation to purchase own shares up to 10% of the total
outstanding shares
o Renewed authorisation to increase the share capital by up to 10%
o Renewed authorisation to raise subordinated loans and other external financing
with increased upward limit at NOK 3 500 million.
o Renewed authorisation to decide the distribution of dividends



Oslo, 19 March 2025
Protector Forsikring ASA


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

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Please find attached the Annual Report for 2024

The Annual Report is also available on the company's website:
https://protectorforsikring.no/en/investor/documents/annual-reports/

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Det er fastsatt ny Obligasjonsrente for NO0010914443.
Ny Obligasjonsrente i Renteperioden 17.03.2025 - 16.06.2025 er 8.
Ticker: PROT05

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

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Ny Obligasjonsrente i Renteperioden 14.03.2025 - 16.06.2025 er 9.25.
Ticker: PROT06

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

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Se vedlegg på www.newsweb.no

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Det er fastsatt ny Obligasjonsrente for NO0012442278.
Ny Obligasjonsrente i Renteperioden 21.02.2025 - 21.05.2025 er 7.26.
Ticker: PROTCT07

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

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Protector Forsikring ASA, rated bbb+ (Good) Positive outlook by AM Best, has
today successfully issued a new NOK 800,000,000 Solvency II compliant Tier 2
bond with maturity date 20 February 2055 pricing at 3m NIBOR + 225bps. First
call date will be on 20 May 2030, 5.25 years after the settlement date.

Settlement date for the new issue is expected to be 20 February 2025.

The new tier 2 bond issue will be applied for listing at Oslo Børs.


Nordea and Pareto Securities acted as Joint Lead Managers for the transaction.



Oslo, 11 February 2025.

For further information, please contact:
CFO, Ditlev de Vibe Vanay, mob. +47 934 80 393



This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

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Steel City AS, a related party to board member in Protector Forsikring ASA,
Kjetil Garstad, has today 10 February 2025 acquired 2,700 shares in Protector
Forsikring ASA at a price of NOK 314.8421 per share. Following this transaction,
Steel City AS holds 213,406 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.

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Protector Forsikring ASA, rated bbb+ (Good) Positive outlook by A.M. Best, has
mandated Nordea and Pareto Securities as Joint Lead Arrangers to arrange a
series of virtual fixed income investor meetings on Monday, 10 February 2025.
Subject to market conditions, a Solvency II compliant Tier 2 bond issue, up to
NOK 800m with minimum 30 years tenor and minimum 5 years to first call may
follow.


The purpose of the new issue is to have the bonds to qualify as Tier 2 capital
(basic own funds) of the issuer under the applicable regulations.


Manufacturer target market (MiFID II product governance) is eligible
counterparties and professional clients only (all distribution channels). No
PRIIPs key information document (KID) has been prepared as not available to
retail in EEA.



Oslo, 6 February 2025.


For further information, please contact:
CFO, Ditlev de Vibe Vanay, mob. +47 934 80 393


This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

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The shares in Protector Forsikring ASA will be traded ex dividend NOK 4.00 as
from today, 6 February 2025.

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2024:
Protector Forsikring ASA recorded a profit of NOK 1,539m (1,509) for 2024. The
insurance service result was NOK 1,404m (1,080), corresponding to a combined
ratio of 88.1% (88.5). The total return on investments including insurance
finance was 846m (944). The return on investments excluding insurance finance
was 4.9% (7.9).

In 2024, gross written premiums ended at NOK 12,333m, up 18% (15 % in local
currencies) relative to 2023.


Q4:
Protector Forsikring ASA recorded a profit of NOK 248m (676) for the fourth
quarter. The insurance service result was NOK 502m (361), corresponding to a
combined ratio of 84.2% (86.4). The total return on investments including
insurance finance was -67m (504). The return on investments excluding insurance
finance was -0.4% (5.1).

In Q4, gross written premiums amounted to NOK 2,688m, up 30% (27% in local
currencies) relative to Q4 2023.


The Board has, in accordance with the mandate received from the Annual General
Meeting in 2024, decided to distribute a dividend of NOK 330m, corresponding to
NOK 4.00 per share. The payment will take place on 13 February 2025.


The SCR-ratio was 193% (195) year-end, post dividend.



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




Oslo, January 29th 2025

Protector Forsikring ASA



This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)

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Det er fastsatt ny Obligasjonsrente for NO0010914443.
Ny Obligasjonsrente i Renteperioden 16.12.2024 - 17.03.2025 er 8.17.
Ticker: PROTCT05

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

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Det er fastsatt ny Obligasjonsrente for NO0011170045.
Ny Obligasjonsrente i Renteperioden 16.12.2024 - 14.03.2025 er 9.42.
Ticker: PROTCT06

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

Les mer

Se vedlegg på www.newsweb.no

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Det er fastsatt ny Obligasjonsrente for NO0012442278.
Ny Obligasjonsrente i Renteperioden 21.11.2024 - 21.02.2025 er 7.45.
Ticker: PROTCT07

Den nye Obligasjonsrenten og Renteperioden er fastsatt i henhold til
Obligasjonsavtalen.

Se vedlagt dokument for utfyllende informasjon.

(Publisert av Nordic Trustee)

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