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Hunter Group ASA

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

3626_rns_2018-04-04_05b2df84-43a5-47d0-8441-1aa805849173.html

Declaration of Voting Results & Voting Rights Announcements

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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") 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.

As of today, Arne Fredly has received proxies without voting instructions for

26,621,928 shares at the EGM, representing approx. 20% 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 Ltd. which is controlled by Arne

Fredly.

Accordingly, Arne Fredly controls or through proxies has discretion to vote for

52,853,530 shares at the EGM, representing approx. 40% 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)

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