Hunter Group ASA

Pre-Annual General Meeting Information • Nov 14, 2017

Hunter Group ASA

Hunter Group ASA

Oslo Stock Exhange Notice 14 November 2017

Hunter Group ASA - Notice of extraordinary general meeting

The Board of Directors in the Hunter Group ASA hereby give notice of an

extraordinary general meeting.

Time: 6 December 2017, at 11.00 hours CET

Place: Hunter Group ASA, Munkedamsveien 45A, 5th floor, 0250 Oslo, Norway

The deadline for registering attendance is 3 December 2017, at 08.00 hours CET.

Please find enclosed the notice of the extraordinary general meeting and the

notice of attendance.

The complete notice of the extraordinary general meeting is sent electronically

or by mail to all shareholders with a known address, and is also available at

www.bpxl.com. The agenda for the meeting appears in the notice.

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.

For further information, please contact:

Vegard Urnes, interim CEO, +47 90 58 54 32, vu@huntergroup.no

Ola Beinnes Fosse, CFO, +47 97 53 12 27, obf@huntergroup.no