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Hunter Group ASA

AGM Information Jun 30, 2023

3626_rns_2023-06-30_2e749f4a-953a-4f0c-9ef1-8178df3a3266.html

AGM Information

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Hunter Group ASA - Annual General Meeting held on 30 June 2023

Hunter Group ASA - Annual General Meeting held on 30 June 2023

Oslo, 30 June 2023

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

place today on 30 June 2023 at 10:00 hours CET. All resolutions were passed in

accordance with the proposals set out in the notice for the EGM, including the

20:1 reverse stock split. The shares in the Company will trade ex. the reverse

split on 3 July 2023. Following the reverse stock split, the Company will have

28,768,101 shares outstanding.

The minutes from the AGM are attached to this announcement and will be made

available on the Company's website: www.huntergroup.no.

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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