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Hunter Group ASA

AGM Information Jun 28, 2019

3626_rns_2019-06-28_649056e0-2924-42a1-bd51-60dee695a7b3.html

AGM Information

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Hunter Group ASA - Extraordinary General Meeting held on 28 June 2019

Hunter Group ASA - Extraordinary General Meeting held on 28 June 2019

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

today on 28 June 2019 at 10:00 hours CEST. 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 and are also available on the Company's website.

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

Norwegian Securities Trading Act.

Oslo, 28 June 2019

For further information, please contact: Erik Frydendal, CEO +47 957 72 947 E

-mail: [email protected]

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