Hunter Group ASA

AGM Information • May 10, 2017

Hunter Group ASA - Notice Of The Annual General Meeting For 2016

Hunter Group ASA - Notice Of The Annual General Meeting For 2016

The shareholders of Hunter Group ASA are convened to an annual general meeting

(AGM) on Wednesday, 31st May 2017 at 14:00 hours (CET) at the offices of Wikborg

Rein advokatfirma AS at Kronprinsesse Märthas pl. 1, N-0160 Oslo, Norway.

Please see attachments for the complete notice including attendance/proxy forms.

The notice for the AGM will be sent to all shareholders and documents related to

the AGM, including the annual report for 2016, are also available on the

company's website (http://www.bxpl.com/visliste.asp?id=1001).

Oslo, 10th May 2017

For further information, please contact:

Vegard Urnes, cell phone +47 905 85 432

Gunnar Dolven, cell phone +47 908 53 168