Hunter Group ASA - AGM Information 2018

Hunter Group ASA - Annual General Meeting held on 9 May 2018

The Annual General Meeting in Hunter Group ASA (the "Company") took place today

on 9 May 2018 at 10:00 hours CET. All resolutions were passed in accordance with

the proposals set out in the Notice for the Annual General Meeting. The minutes

of the Annual General Meeting are attached to this announcement and are also

available on the Company's website.

The distribution of the Company's shares in Dwellop AS as PIK dividend (cf. item

14 at the AGM), will be effected as soon as the capital increase (cf. item 11)

has been registered with the Norwegian Register of Business Enterprises. The

administration of the Company will set the ex-date for the dividend.

This stock exchange announcement is made pursuant to section 5-2 of the

Norwegian Securities Trading Act.

For further information, please contact:

Henrik A. Christensen, Chairman, +47 909 67 683, [email protected]

AI assistant