Hermana Holding ASA: Minutes of Annual General Meeting 2026

24 Mar 2026 11:21 CET

An Annual General Meeting (AGM) of Hermana Holding ASA was held on 24 March
2026.

All proposals on the agenda provided in the notice of the AGM, published on 2
March, were adopted.

The minutes of the AGM are attached and are also available on
www.hermanaholding.com.

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.

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669163_Minutes of AGM 2026 Hermana Holding ASA.pdf