Hunter Group ASA - Notice of Extraordinary General Meeting

29 Dec 2022 08:30 CET

Oslo, 29 December 2022

The board of directors of Hunter Group ASA hereby calls for an extraordinary
general meeting to be held on 19 January 2023 at 10:00 CET in the offices of Ro
Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice of
the general meeting, the notice of attendance, the proxy form and the audited
interime balance sheet for Hunter Group ASA (unconsolidated), is attached to
this notice.

Shareholders are recommended to avail themselves of the possibilities of casting
advance votes or voting by proxy as further described in the attached notice.
The general meeting will be conducted as briefly as possible, and representation
of board and administration will be kept to a minimum.

Contact:

Erik A.S. Frydendal, CEO, ef@huntergroup.no, Ph.: +47 957 72 947

Lars M. Brynildsrud, CFO, lb@huntergroup.no, Ph.: +47 932 60 882

This stock exchange announcement is made pursuant to section 5-9 of the
Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

579298_20221229_HGASA_Interim_balance.pdf
579298_20221229_EGM_notice.pdf