Hunter Group ASA — AGM Information 2018

Apr 18, 2018

Hunter Group ASA - Notice of the Annual General Meeting 9th May 2018

Hunter Group ASA - Notice of the Annual General Meeting 9th May 2018

The shareholders of Hunter Group ASA are convened to an annual general meeting

(AGM) on Wednesday, 9th May 2018 at 10:00 hours (CET) at the offices of Ro

Sommernes Advokatfirm 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 AGM will be sent to all shareholders and documents related to

the AGM, including the annual report for 2017, are also available on the

company's website www.huntergroup.no.

Oslo, 18th April 2018

For further information, please contact:

Henrik A. Christensen, chairman Hunter Group ASA, cell phone +47 90 96 76 83,

email henrik@rosom.no