Hermana Holding ASA - Mandatory notification of voting rights

29 Jul 2025 07:30 CEST

In connection with the Extraordinary General Meeting scheduled for 6 August 2025
(the "EGM"), chairman of the Board of Directors Erik Sneve has received proxies
without voting instructions representing 3,575,945 shares and votes, equal to
26.65% of all issued shares and votes. The proxies are valid only for the EGM.

In addition, Mr. Sneve controls, directly or indirectly, a total of 317,692
shares and votes.

Together with received proxies, Mr. Sneve represents 3,893,637 shares and votes,
equal to 29.02%, at the EGM.

Consequently, the 25% disclosure threshold has been crossed.

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