Hermana Holding ASA: Minutes from Extraordinary General Meeting 29 October 2024

29 Oct 2024 09:43 CET

Hermana Holding ASA has today held an Extraordinary General Meeting.

Attached to this announcement are the minutes of the Extraordinary General
Meeting in Norwegian and translation into English.

All proposals on the agenda were approved.

Disclosure regulation:
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

For further information, please contact: Stein Bjørnstad, CEO,
stein.bjornstad@hermanaholding.com, +47 952 68 712

About Hermana:
Hermana is a royalty business – we offer financing in return from revenue
streams. We look for assets in the resource-based Nordic economies, and for
interesting intellectual property. We share the risk of declining revenues in
return for exposure to interesting assets. Hermana is an owner, manager,
investor and developer of services that supplement regular banks and investment
businesses. The company can also engage in other investments.

More information:
Access the news on Oslo Bors NewsWeb site

630608_Minutes Extraordinary General Meeting Hermana Holding ASA 29 October 2024.pdf