Hunter Group ASA — AGM Information 2017

Feb 23, 2017

Badger Explorer ASA - Extraordinary General Meeting 2017

Number of oustanding BXPL shares: 378 537 288

Proxies:
Name	Number of Shares	%	Representative
Prekubator AS	29 800		0,01 % Gunnar Dolven
Bio AS	36 600		0,01 % Gunnar Dolven
Frans Invest AS	60 900		0,02 % Gunnar Dolven
Jan Reid Hole	22 150		0,01 % Gunnar Dolven
John Dag Hutchison	20 000		0,01 % Gunnar Dolven
Sigmund Stokka	98 693		0,03 % Gunnar Dolven
Dag Frode Rødland	35 000		0,01 % Gunnar Dolven
Skjelbred-Knudsen Bø	12 500		0,00 % Gunnar Dolven
Holar Invest AS	16 981		0,00 % Gunnar Dolven
Kjell Erik Drevdal	222 600		0,06 % Gunnar Dolven
5K International AS	10 000		0,00 % Gunnar Dolven
Johannes Vold	3 000		0,00 % Gunnar Dolven
Hans Jacob Jacobsen	21 906		0,01 % Gunnar Dolven
Sirius AS	3 600 000		0,95 % Gunnar Dolven
Øystein J. Barra	3 600 000		0,95 % Gunnar Dolven
Sven Erga	10 000		0,00 % Gunnar Dolven
Pittman Graham Richa	6 608		0,00 % Gunnar Dolven
Follum Invest AS	6 000 000		1,59 % Gunnar Dolven
Nilsholmen Investering AS	64 422		0,02 % Gunnar Dolven
Apollo Asset Limited C/O Arne Fredly	49 688 525		13,13 % Marcus Hansson
Tycoon Industrier AS	49 688 525		13,13 % Marcus Hansson
Tigerstaden AS	32 652 458		8,63 % Marcus Hansson
Silvercoin Industries AS	32 652 458		8,63 % Marcus Hansson
MP Pensjon	21 600 000		5,71 % Marcus Hansson
Spencer Trading Inc	25 000 000		6,60 % Marcus Hansson
Camar Finans	16 000 000		4,23 % Marcus Hansson
Argentum Fondsinvesteringer AS	12 923 145		3,41 % Marcus Hansson
Ewi AS V/Eivind Width	6 388 525		1,69 % Marcus Hansson
Skavak Invest AS	61 666		0,02 % Marcus Hansson
Jon Frode Vaksvik	828 800		0,22 % Marcus Hansson
Leif Wilhelmsen	2 000		0,00 % Marcus Hansson
Bradbenken Partner AS	5 285		0,00 % Marcus Hansson
Lena Marcusson	1 640 000		0,43 % Marcus Hansson
Middelborg Invest AS	36 800 000		9,72 % Marcus Hansson
Kåre-Jan Rakkestad	425		0,00 % Marcus Hansson
Invesco Perp Eur Small Com	1 225 389		0,32 % Marcus Hansson
TOTAL	301 028 361	79,52 %
Attendance:
Lars Marcus Hansson	18 976 668		5,01 % Marcus Hansson
Roald Valen	2 400 000		0,63 % Roald Valen
Dolven Gunnar	8 000		0,00 % Gunnar Dolven
Dalvin Rådgivning AS	2 400 000		0,63 % Gunnar Dolven
Dalvin Rådgivning AS	426 872		0,11 % Gunnar Dolven
Ståle Olsen	200		0,00 % Ståle Olsen
TOTAL	24 211 740	6,40 %
	Number of Shares	%
Total represented by proxies:	301 028 361	79,52 %
Total represented by attendance:	24 211 740	6,40 %
Total represented share capital:	325 240 101	85,92 %

Ekstraordinær generalforsamling i Badger Explorer ASA

Totalt antall aksjer: 378 537 288

Fullmakt:
Navn	Aksjer	% kapital	Representant
Prekubator AS	29 800		0,01 % Gunnar Dolven
Bio AS	36 600		0,01 % Gunnar Dolven
Frans Invest AS	60 900		0,02 % Gunnar Dolven
Jan Reid Hole	22 150		0,01 % Gunnar Dolven
John Dag Hutchison	20 000		0,01 % Gunnar Dolven
Sigmund Stokka	98 693		0,03 % Gunnar Dolven
Dag Frode Rødland	35 000		0,01 % Gunnar Dolven
Skjelbred-Knudsen Bø	12 500		0,00 % Gunnar Dolven
Holar Invest AS	16 981		0,00 % Gunnar Dolven
Kjell Erik Drevdal	222 600		0,06 % Gunnar Dolven
5K International AS	10 000		0,00 % Gunnar Dolven
Johannes Vold	3 000		0,00 % Gunnar Dolven
Hans Jacob Jacobsen	21 906		0,01 % Gunnar Dolven
Sirius AS	3 600 000		0,95 % Gunnar Dolven
Øystein J. Barra	3 600 000		0,95 % Gunnar Dolven
Sven Erga	10 000		0,00 % Gunnar Dolven
Pittman Graham Richa	6 608		0,00 % Gunnar Dolven
Follum Invest AS	6 000 000		1,59 % Gunnar Dolven
Nilsholmen Investering AS	64 422		0,02 % Gunnar Dolven
Apollo Asset Limited C/O Arne Fredly	49 688 525		13,13 % Marcus Hansson
Tycoon Industrier AS	49 688 525		13,13 % Marcus Hansson
Tigerstaden AS	32 652 458		8,63 % Marcus Hansson
Silvercoin Industries AS	32 652 458		8,63 % Marcus Hansson
MP Pensjon	21 600 000		5,71 % Marcus Hansson
Spencer Trading Inc	25 000 000		6,60 % Marcus Hansson
Camar Finans	16 000 000		4,23 % Marcus Hansson
Argentum Fondsinvesteringer AS	12 923 145		3,41 % Marcus Hansson
Ewi AS V/Eivind Width	6 388 525		1,69 % Marcus Hansson
Skavak Invest AS	61 666		0,02 % Marcus Hansson
Jon Frode Vaksvik	828 800		0,22 % Marcus Hansson
Leif Wilhelmsen	2 000		0,00 % Marcus Hansson
Bradbenken Partner AS	5 285		0,00 % Marcus Hansson
Lena Marcusson	1 640 000		0,43 % Marcus Hansson
Middelborg Invest AS	36 800 000		9,72 % Marcus Hansson
Kåre-Jan Rakkestad	425		0,00 % Marcus Hansson
Invesco Perp Eur Small Com	1 225 389		0,32 % Marcus Hansson
ANTALL	301 028 361	79,52 %
Møteseddel:
Lars Marcus Hansson	18 976 668		5,01 % Marcus Hansson
Roald Valen	2 400 000		0,63 % Roald Valen
Dolven Gunnar	8 000		0,00 % Gunnar Dolven
Dalvin Rådgivning AS	2 400 000		0,63 % Gunnar Dolven
Dalvin Rådgivning AS	426 872		0,11 % Gunnar Dolven
Ståle Olsen	200		0,00 % Ståle Olsen
ANTALL	24 211 740	6,40 %
	Aksjer	% kapital
Representert ved fullmakt:	301 028 361	79,52 %
Representert ved møteseddel:	24 211 740	6,40 %
Totalt representert av AK:	325 240 101	85,92 %