Hunter Group ASA

AGM Information • Jan 12, 2024

Hunter Group ASA - Notice of Extraordinary General Meeting

Hunter Group ASA - Notice of Extraordinary General Meeting

Oslo, 12 January 2024

The board of directors of Hunter Group ASA hereby calls for an extraordinary

general meeting to be held on 2 February 2024 at 10:00 CET in the offices of Ro

Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice of

the general meeting, the notice of attendance and the proxy form is attached to

this notice. Shareholders are recommended to avail themselves of the

possibilities of casting advance votes or voting by proxy as further described

in the attached notice. The general meeting will be conducted as briefly as

possible, and representation of board and administration will be kept to a

minimum.

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

Norwegian Securities Trading Act.