Hunter Group ASA - Annual General Meeting held on 20 March 2026

20 Mar 2026 10:55 CET

Oslo, 20 March 2026

The Annual General Meeting ("AGM") of Hunter Group ASA was held today, 20 March
2026, at 10:00 hours CET. All resolutions were adopted in accordance with the
proposals set out in the notice for the AGM. The minutes from the AGM are
attached to this announcement.

The Board of Directors reiterates its intention to declare a NOK 0.58 per share
dividend as soon as the authorisation has been duly registered.

Contact:

Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: ef@huntergroup.no

Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: lb@huntergroup.no

This stock exchange announcement is made pursuant to section 5-9 of the
Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

668961_HUNT_minutes_2026_AGM.pdf