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Hunter Group ASA

AGM Information Jun 7, 2019

3626_rns_2019-06-07_18c67168-291a-4a93-9076-5debff6ca2c1.html

AGM Information

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Hunter Group ASA - Notice of Extraordinary General Meeting 28 June 2019

Hunter Group ASA - Notice of Extraordinary General Meeting 28 June 2019

The shareholders of Hunter Group ASA are hereby invited to attend an

extraordinary general meeting (EGM) on Friday 28 June 2019 at 10:00 hours (CEST)

at the offices of Ro Sommernes advokatfirma DA, Fridtjof Nansens pl. 7 (7th

floor), 0160 Oslo, Norway.

Please see the attachment 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.

Oslo, 7 June 2019

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

-mail: [email protected]

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