Hunter Group ASA

AGM Information • May 7, 2018

Hunter Group ASA - recommendations from the Nomination Committee to the Annual General Meeting

Hunter Group ASA - recommendations from the Nomination Committee to the Annual General Meeting

Further to the notice of ordinary general meeting published 18.04.2018, and with

reference to agenda point nr 7 and nr 8, please find the Nomination Committee's

recommendations attached.

The ordinary general meeting will take place in the offices of Ro Sommernes

advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo, (7th floor), by the city

hall, on 9 May 2018 at 10:00 (CET).

For further information, please contact:

Henrik A. Christensen, chairman Hunter Group ASA, cell phone +47 90 96 76 83,

email henrik@rosom.no

www.huntergroup.no