Hunter Group ASA

Board/Management Information • Apr 4, 2018

Hunter Group ASA - Proposal of new board members

Hunter Group ASA - Proposal of new board members

Reference is made to the announcement by Hunter Group ASA (the "Company") on 7

March 2018 regarding the notice of an extraordinary general meeting to be held

on 5 April 2018 at 11:00 CET (the "EGM"). The EGM is held at the request of

Apollo Asset Ltd.

Apollo has proposed the following board of directors:

1. Henrik Christensen (Chairman)

2. Kristin Hellebust

3. Arne Fredly

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

www.huntergroup.no (http://www.bxpl.com)