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Hermana Holding

Declaration of Voting Results & Voting Rights Announcements Apr 24, 2025

9977_mrq_2025-04-24_07387c25-73d5-46e0-b674-fad932e54111.html

Declaration of Voting Results & Voting Rights Announcements

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Hermana Holding ASA - Mandatory notification of voting rights

Hermana Holding ASA - Mandatory notification of voting rights

In connection with the Annual General Meeting scheduled for 29 April 2025 (the "AGM"), the chairman of the Board of Directors, Erik Sneve, has received proxies without voting instructions representing 6,569,481 shares and votes, equal to 48.96% of all issued shares and votes. The proxies are valid only for the AGM. In addition, Mr. Sneve controls, directly or indirectly, a total of 167,692 shares and votes which, together with received proxies, means that Mr. Sneve controls 6,737,173 shares and votes, equal to 50.21%, at the AGM.

Consequently, the 50% disclosure threshold has been crossed.

About Hermana:

Hermana Holding ASA is a royalty and investment company that provides financing in exchange for revenue streams or ownership stakes. The company has been listed on the main list of the Oslo Stock Exchange since June 2024. Hermana has revenues from FPSO design rights previously owned by Sevan Marine ASA and Magnora ASA. Hermana has low costs, a capital-light balance sheet, and a patient and ambitious approach to capital allocation.

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