Hunter Group ASA — AGM Information 2017

Dec 6, 2017

Hunter Group ASA ("HUNT") - Extraordinary General Meeting on 6 December 2017

Hunter Group ASA ("HUNT") - Extraordinary General Meeting on 6 December 2017

The Extraordinary General Meeting in Hunter Group ASA took place today on 6th

December 2017 at 11:00 CET. All resolutions were passed in accordance with the

proposals set out in the Notice for the Extraordinary General Meeting.

The minutes of the EGM is attached to this announcement.

Oslo, 6th December 2017

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