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Hunter Group ASA

AGM Information Apr 5, 2018

3626_rns_2018-04-05_a267083a-e665-4559-a4c5-62bb54d802dd.html

AGM Information

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Hunter Group ASA - Extraordinary General Meeting

Hunter Group ASA - Extraordinary General Meeting

The extraordinary general meeting of Hunter Group ASA was held today, 5 April

2018. All resolutions were passed in accordance with the proposals set out by

Apollo Asset Ltd. in the notice of the general meeting.

The minutes of the meeting is attached to this announcement.

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

-12 of the Norwegian Securities Trading Act.

www.huntergroup.no

For further information, please contact:

Vegard Urnes, interim CEO, +47 90 58 54 32, [email protected]

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