HX Finance II AS - Notice of Written Resolution

07 Jan 2025 15:24 CET

Oslo, 7 January 2025

Reference is made to the stock exchange notice by HX Finance II AS (formerly
known as Explorer II AS) (the "Company") on 6 January 2025 announcing that the
Company had issued summons for a written resolution.

Please see attached notice of the Written Resolution resolved today.

For further questions regarding the Bond Transaction please contact (i) the
Investor Relations team at InvestorRelations@hurtigruten.com and (ii) PJT
Partners at projectorca@pjtpartners.com

More information:
Access the news on Oslo Bors NewsWeb site

636065_2025_01_07_Notice_from_Written_Resolution.pdf