The annual general meeting of Storebrand ASA on 4 April 2024 adopted, by the required majority, all of the proposals of the Board of Directors and Nomination Committee as they were worded in the notice of the general meeting, dated and distributed on 14 March 2024.

The minutes from the general meeting are enclosed as appendices to this notice.

Lysaker, 4 April 2024

For further inquiries, please contact:

Johannes Narum, Head of Investor Relations:
johannes.narum@storebrand.no or (+47) 993 33 569

Storebrand is a Nordic financial group, delivering increased security and financial wellness for people and companies. We offer sustainable solutions and encourage our customers to take good economic decisions for the future. Our purpose is clear: we create a brighter future. Storebrand has about 55.000 corporate customers, 2.2 million individual customers and manages NOK 1,212 billion. The Group has its headquarter at Lysaker outside of Oslo, Norway. Storebrand (STB) is listed on Oslo Stock Exchange.

www.storebrand.no

This announcement is subject to information pursuant to the Securities Trading Act § 5-12.

https://news.cision.com/storebrand-asa/r/storebrand-asa---annual-general-meeting-2024-concluded,c3956830

https://mb.cision.com/Public/6558/3956830/a35203f26f212e3f.pdf

https://mb.cision.com/Public/6558/3956830/b7c651213a35f1f1.pdf

https://mb.cision.com/Public/6558/3956830/8082ebdb007c15d5.pdf

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