Protector Forsikring ASA has today, March 30th 2023, held its Annual General
Meeting. All proposals to the AGM were approved.

The minutes from the meeting will tomorrow, March 31st 2023, be 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
Randi Helene Røed
Mathews Ambalathil (employee-elected)
Tonje Giertsen (employee-elected)


Oslo, 30 March 2023
Protector Forsikring ASA

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

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AWC AS, a related party to vice chairman in Protector Forsikring ASA Arve Ree,
has today 24 March 2023 acquired 148,399 shares in Protector Forsikring ASA at a
price of NOK 134.9787 per share. Following this transaction, AWC AS holds
11,345,875 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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AWC AS, a related party to vice chairman in Protector Forsikring ASA Arve Ree,
has today 16 Mach 2023 acquired 144,028 shares in Protector Forsikring ASA at a
price of NOK 137.3844 per share. Following this transaction, AWC AS holds
11,197,476 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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The Annual General Meeting of Protector Forsikring ASA will be held Thursday 30
March 2023 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 are 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, www.protectorforsikring.no.


Proposals to the Annual General Meeting:
The Board of Protector Forsikring ASA propose for the Annual General Meeting
(AGM) to renew the following Board Authorisations:
o Authorisation to decide the distribution of dividend
o Authorisation to purchase own shares up to 10 per cent of the total
outstanding shares
o Authorisation to increase the share capital by up to 10%
o Authorisation to raise subordinated loans and other external financing by up
to NOK 2.5 billion.


Oslo, 8 March 2023
Protector Forsikring ASA


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

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Primary insider and Chief Investment Officer in Protector Forsikring ASA Dag
Marius Nereng, has today February 2nd, 2023 sold 88,000 shares in Protector
Forsikring ASA at a price of NOK 146.8345 per share. Following this
transaction, mr. Nereng holds 20,383 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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Q4:
Protector Forsikring ASA recorded a profit of NOK 613.1m (NOK 238.8m) for the
fourth quarter. The technical result was NOK 109.4m (NOK 101.2m), corresponding
to a combined ratio of 91.6 % (91.6 %). The return on investments was NOK 662.8m
(NOK 237.4m) or 4.6 % (1.7 %).

In Q4, gross written premiums amounted to NOK 1 275.2m, up 62 % (60 % in local
currencies) relative to Q4 2021.

2022:
Protector Forsikring ASA recorded a profit of NOK 809.5m (NOK 1,204.0m) for
2022. The technical result was NOK 599.6m (NOK 594.4m), corresponding to a
combined ratio of 88.9 % (87.3 %). The return on investments was NOK 500.6m (NOK
954.5m) or 3.4 % (6.8 %).

In 2022, gross written premiums ended at NOK 7 097.8m, up 19 % (21 % in local
currencies) relative to 2021.


The Board has declared a special dividend of NOK 494.3m, corresponding to NOK
6.00 per share. For this special dividend, the Board has utilised its
authorisation granted by the Annual General Meeting in 2022. The payment will
take place on 15 February 2022.

The SCR-ratio was 195 % (206 %) year-end, post dividend.


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



Oslo, February 1st 2023
Protector Forsikring ASA


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

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Dividend amount: NOK 6.00
Declared currency: NOK
Last day including right: 7 February 2023
Ex-date: 8 February 2023
Record date: 9 February 2023
Payment date: 15 February 2023
Date of approval: 1 February 2023

The special dividend is adopted by the Board according to the authorisation
given by the ordinary General Meeting on 7 April 2022.

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


Oslo, 1 February 2023
Protector Forsikring ASA

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