Resolutions from Tryg A/S' Extraordinary General Meeting 2020 (EGM)

Tryg's Extraordinary General Meeting (EGM) was held today.

At the Extraordinary General Meeting, the shareholders approved the following items in accordance with the proposals set out in the notice to convene the Extraordinary General Meeting, see company announcement no. 17 - 2020:

Proposal to authorise the Supervisory Board to increase the share capital by the nominal value of up to DKK 36,980,000,000 from the nominal value of DKK 1,510,739,955 to the nominal value of up to DKK 38,490,739,955 by way of cash contribution through issuance of up to 7,396,000,000 shares of nominal value of DKK 5 each.The proposed adoption of a new article 8A in the Articles of Association and proposed amendments of article 10 in consequence hereof.The proposed adoption of a new article 20A in the Articles of Association regarding indemnification of Directors and Officers.

The revised Articles of Association will be made available at tryg.com.

The passing of the resolutions above satisfies offer condition 3(s) as set out in part A of appendix 1 to the recommended cash offer for RSA Insurance Group plc published by Tryg and Intact Financial Corporation on 18 November 2020.

The full terms, conditions and essential elements of the recommended cash offer are set forth in the offer document, which is available for download on the website: https://tryg.com/en/potential-cash-offer-rsa-insurance-group-plc

Additional information:
For further information, visit tryg.com or contact;

Investor Relations Officer, Gianandrea Roberti at +45 20 18 82 67 or gianandrea.roberti@tryg.dk
Investor Relations Manager, Peter Brondt at +45 22 75 89 04 or peter.brondt@tryg.dk

Tryg is one of the largest insurance companies in the Nordic region with activities in Denmark, Norway and Sweden. Tryg provides peace of mind and value for more than 4 million customers on a daily basis. Tryg is listed on NASDAQ Copenhagen and 53% of the shares are held by TryghedsGruppen smba. TryghedsGruppen, annually, contributes around DKK 650m to peace of mind purposes via TrygFonden.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

Notice to U.S. shareholders
This announcement does not constitute an offer to sell, or a solicitation of offers to purchase or subscribe for, securities in the United States. The securities referred to herein have not been, and will not be, registered under the U.S. Securities Act of 1933 (the "Securities Act"), and may not be offered, exercised or sold in the United States absent registration or an applicable exemption from registration requirements. This notice is issued pursuant to Rule 135c of the Securities Act.

Attachment

17_2020_Resolutions from Tryg AS_ extraordinary general meeting 10-12-2020

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