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Hermana Holding

Declaration of Voting Results & Voting Rights Announcements Jul 17, 2025

9977_mrq_2025-07-17_85ad9cd2-abaf-42f0-bfa4-5769864ed46e.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 Extraordinary General Meeting scheduled for 6 August 2025 (the "EGM"), chairman of the Board of Directors Erik Sneve has received proxies without voting instructions representing 2,200,071 shares and votes, equal to 16.39% of all issued shares and votes. The proxies are valid only for the EGM.

In addition, Mr. Sneve controls, directly or indirectly, a total of 317,692 shares and votes.

Together with received proxies, Mr. Sneve represents 2,517,763 shares and votes, equal to 18.76%, at the EGM.

Consequently, the 15% disclosure threshold has been crossed.

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