Hunter Group ASA

AGM Information • Feb 1, 2021

Hunter Group ASA - Extraordinary General Meeting held on 1 February 2021

Hunter Group ASA - Extraordinary General Meeting held on 1 February 2021

Oslo, 1 February 2021

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

today on 1 February 2021 at 09:00 hours CET. 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.

Today, 1 February 2021, is the last day the Company's shares are traded with the

right to the approved dividend of NOK 1 per share.

For further information, please contact:

Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: ef@huntergroup.no

Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: lb@huntergroup.no

This stock exchange announcement is made pursuant to section 5-9 of the

Norwegian Securities Trading Act.