Notice of the Annual General Meeting of Tryg A/S

The Annual General Meeting of Tryg A/S will be held on Friday 26 March 2021 at 15:00 CET as a virtual meeting without the possibility of physical attendance.The agenda:The Supervisory Board’s report on the company’s activities in the past financial yearPresentation of the annual report for approval and granting of discharge to the Supervisory Board and the Executive BoardResolution on the appropriation of profit in accordance with the adopted annual reportIndicative vote on the remuneration report 2020Approval of the remuneration of the Supervisory Board for 2021Resolutions proposed by the Supervisory BoardProposal to renew and extend the existing authority to acquire own sharesProposal to amend the objects of the company, see Article 2 of the Articles of AssociationProposal to amend Article 11 of the Articles of Association by authorising the Supervisory Board to hold general meetings exclusively through electronic meansProposal to amend the standard agenda, see Article 16 of the Articles of AssociationProposal that the company should be able to publish company announcements in English onlyApproval of remuneration policyElection of members to the Supervisory BoardAppointment of auditorsAuthorisation to the chairman of the meetingAny other businessFor further details, please see attached notice of the AGM.Attachments02_2021 Notice of the Annual General meeting of Tryg ASRemuneration policy for Tryg