Hunter Group ASA

Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2018

Hunter Group ASA - Disclosure of voting rights

Hunter Group ASA - Disclosure of voting rights

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

published earlier today regarding proxies received by Arne Fredly in connection

with the extraordinary general meeting to be held on 5 April 2018 at 11:00 CET

(the "EGM"). Reference is further made to the announcement on 29 March 2018

regarding the agreement entered into between Apollo Asset Limited and founding

shareholders of Dwellop AS relating to the reorganization and change of share

ownership in the Company.

Arne Fredly has today received proxies without voting instructions from the

abovementioned persons to vote for 20,247,277 shares at the EGM, representing

approx. 15.5% of the total number of shares and votes in the Company. In

addition, Arne Fredly holds 26,231,602 shares in the Company through Apollo

Asset Limited which is controlled by Arne Fredly.

Together with the proxies disclosed to the market earlier today, Arne Fredly

accordingly controls or through proxies has discretion to vote for 73,100,807

shares at the EGM, representing approx. 56% of the total number of shares and

votes in the Company.

The proxies are only valid for the EGM and will lapse immediately thereafter.

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)