Hermana Holding — AGM Information 2025

Jul 15, 2025

Hermana Holding ASA: Notice of Extraordinary General Meeting

Hermana Holding ASA: Notice of Extraordinary General Meeting

The shareholders of Hermana Holding ASA are called to an Extraordinary General Meeting which will be held on 6 August 2025 at 10:00 (CET), at the offices of law firm Schjødt at Tordenskiolds gate 12, Oslo and on video conference.

Attached is the notice of the meeting, including attendance and proxy forms and other relevant appendices. The notice is also available on the web site of Hermana Holding ASA, www.hermanaholding.com.

All shareholders are urged to give proxy to vote the shares, or to cast votes electronically in advance via VPS. Votes cannot be cast by phone or video during the meeting. Link to the meeting will be made available on Hermana's web page a few days before the meeting.

To sign up and/or give proxy, please use this link: https://investor.vps.no/gm/logOn.htm?token=266acef3d8751ecf0c2464ecac6c1f4fab9f5f82&validTo=1757059200000&oppdragsId=20250715VPPBPTU0

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.