Hunter Group ASA — AGM Information 2022

Aug 29, 2022

Hunter Group ASA - Notice of Extraordinary General Meeting

Hunter Group ASA - Notice of Extraordinary General Meeting

Oslo, 29 August 2022

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

general meeting to be held on 19 September 2022 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 including the notice of attendance and proxy form 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:

Henrik A. Christensen, Chairman, henrik@rosom.no, Ph.: +47 909 67 683

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

Norwegian Securities Trading Act.