Hunter Group ASA - AGM Information 2022

Hunter Group ASA - Notice of Extraordinary General Meeting

Oslo, 29 December 2022

The board of directors of Hunter Group ASA hereby calls for an extraordinary

general meeting to be held on 19 January 2023 at 10:00 CET in the offices of Ro

Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice of

the general meeting, the notice of attendance, the proxy form and the audited

interime balance sheet for Hunter Group ASA (unconsolidated), is attached to

this notice.

Shareholders are recommended to avail themselves of the possibilities of casting

advance votes or voting by proxy as further described in the attached notice.

The general meeting will be conducted as briefly as possible, and representation

of board and administration will be kept to a minimum.

Contact:

Erik A.S. Frydendal, CEO, [email protected], Ph.: +47 957 72 947

Lars M. Brynildsrud, CFO, [email protected], Ph.: +47 932 60 882

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

Norwegian Securities Trading Act.

AI assistant