Hermana Holding ASA: Notice of Annual General Meeting

01 Apr 2025 12:00 CEST

The shareholders of Hermana Holding ASA are called to the Annual General Meeting
which will be held on 29 April 2025 at 10:00 (CET), at the offices of law firm
Schjødt at Tordenskiolds gate 12, Oslo and on video conference.

Attached is the notice for the meeting, including attendance and proxy forms and
other relevant appendices. The notice is also available on the web site of
Hermana Holding ASA, www.hermanaholding.com.

All shareholders are urged to give proxy to vote the shares, or to cast votes
electronically in advance via VPS. Votes cannot be cast by phone or video during
the meeting. Link to the meeting will be made available on Hermana's web page a
few days before the meeting.

To sign up and/or give proxy, please use this link:
https://investor.vps.no/gm/logOn.htm?token=54f7731a5a81ea2c672d60d9acbeb204544df
591&validTo=1748505600000&oppdragsId=20250327VPN4A4U0

More information:
Access the news on Oslo Bors NewsWeb site

642745_Notice of AGM 2025 in Hermana Holding ASA.pdf