Hermana Holding ASA: Notice of Annual General Meeting

02 Mar 2026 15:00 CET

The shareholders of Hermana Holding ASA are called to the Annual General Meeting
which will be held on 24 March 2026 at 10:00 (CET), at the offices of law-firm
BAHR at Tjuvholmen allé 16, Oslo and on video conference.

Attached is the notice of the meeting, including attendance and proxy forms. 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=4b0174491b14fb0bfe7c61257f5a0cc603824
4d2&validTo=1776934800000&oppdragsId=20260226VPJ79DU0

About Hermana
Holding Hermana Holding ASA is an investment and royalty company, listed on the
main list of the Oslo Stock Exchange since 2024. The company has revenues from
FPSO design rights previously owned by Sevan Marine ASA and later Magnora ASA.
Hermana has a pragmatic and opportunity-driven approach to the allocation of the
current funds and the royalty revenues.

More information:
Access the news on Oslo Bors NewsWeb site

667279_Notice of AGM 2026 Hermana Holding ASA.pdf