Hunter Group ASA — AGM Information 2018

Jun 13, 2018

Hunter Group ASA - Extraordinary General Meeting held

Hunter Group ASA - Extraordinary General Meeting held

Oslo, 13 June 2018:

The extraordinary general meeting in Hunter Group ASA (the "Company") took place

today on 13 June 2018 at 10:00 hours (CET). All resolutions were passed in

accordance with the proposals set out in the notice for the extraordinary

general meeting. The minutes of the extraordinary general meeting are attached

to this announcement.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

2018 06 13 Hunter Group ASA - minutes

EGM (http://mb.cision.com/Public/1339/2546343/b891e017a7b453b8.pdf)

For further information, please contact:

Erik A.S. Frydendal, CEO, +47 957 72 947, ef@huntergroup.no