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Hunter Group ASA

AGM Information Apr 4, 2019

3626_rns_2019-04-04_15674127-a5af-4bb5-95a6-19a0f4744e1a.html

AGM Information

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Hunter Group ASA - Notice of Annual General Meeting 25 April 2019

Hunter Group ASA - Notice of Annual General Meeting 25 April 2019

The shareholders of Hunter Group ASA are hereby invited to attend the annual

general meeting (AGM) on Thursday 25 April 2019 at 10:00 hours (CET) at the

offices of Ro Sommernes advokatfirma 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 2018, are available on the company's

website www.huntergroup.no.

Oslo, 4 April 2019

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

-mail: [email protected]

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