Hermana Holding ASA: Notice of Extraordinary General Meeting

15 Jul 2025 17:47 CEST

The shareholders of Hermana Holding ASA are called to an Extraordinary General
Meeting which will be held on 6 August 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 of 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=266acef3d8751ecf0c2464ecac6c1f4fab9f5
f82&validTo=1757059200000&oppdragsId=20250715VPPBPTU0

About Hermana:
Hermana Holding ASA is a royalty and investment company that provides financing
in exchange for revenue streams or ownership stakes. The company has been listed
on the main list of the Oslo Stock Exchange since June 2024.

More information:
Access the news on Oslo Bors NewsWeb site

651325_Notice of EGM in Hermana Holding ASA 6 August 2025-.pdf