Hunter Group ASA

AGM Information • May 23, 2018

Hunter Group ASA - Notice of Extraordinary General Meeting 13 June 2018

Hunter Group ASA - Notice of Extraordinary General Meeting 13 June 2018

The shareholders of Hunter Group ASA are convened to an extraordinary general

meeting (EGM) on Wednesday 13 June 2018 at 10:00 hours (CET) at the offices of

Ro Sommernes advokatfirma DA, Fridtjof Nansens pl. 7 (7th floor), 0160 Oslo,

Norway.

Please see attachments for the complete notice including attendance/proxy forms.

The notice for the EGM will be sent to all shareholders and documents related to

the EGM are also available on the company's website www.huntergroup.no.

Notice EGM Hunter Group ASA -

Innkalling (http://mb.cision.com/Public/1339/2529510/94c10158f55571d0.pdf)

Notice EGM Hunter Group ASA - Vedlegg 1 og

2 (http://mb.cision.com/Public/1339/2529510/be5d2b567523b6f1.pdf)

Oslo, 23 May 2018

For further information, please contact:

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