Hunter Group ASA - Extraordinary General Meeting held on 16 February 2023

16 Feb 2023 12:08 CET

Oslo, 16 February 2023

The Extraordinary General Meeting ("EGM") in Hunter Group ASA (the "Company")
took place today on 16 February 2023 at 10:00 hours CET. Item 4 on the agenda,
i.e. the proposed NOK 0.04 per share dividend, was rejected by the majority of
the Company's voting shareholders.

The complete minutes of the EGM are attached to this release, and are also
available on the Company's website.

Contact:

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

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

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

582661_20230216_HGASA_EGM.pdf