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Hunter Group ASA

AGM Information Apr 25, 2024

3626_rns_2024-04-25_d8cbcb03-f5da-4431-a3b8-b30bcb40b0a6.html

AGM Information

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Hunter Group ASA - Annual General Meeting held on 25 April 2024

Hunter Group ASA - Annual General Meeting held on 25 April 2024

Oslo, 25 April 2024

The Annual General Meeting ("AGM") in Hunter Group ASA (the "Company") took

place today on 25 April 2024 at 10:00 hours CET. All resolutions were passed in

accordance with the proposals set out in the notice for the AGM. The minutes

from the AGM are attached to this announcement.

Contact:

Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: [email protected]

Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: [email protected]

This stock exchange announcement is made pursuant to section 5-9 of the

Norwegian Securities Trading Act.

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