Hunter Group ASA — AGM Information 2023

Mar 21, 2023

Hunter Group ASA - Extraordinary General Meeting held on 21 March 2023

Hunter Group ASA - Extraordinary General Meeting held on 21 March 2023

Oslo, 21 March 2023

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

took place today on 21 March 2023 at 10:00 hours CET. All resolutions were

passed in accordance with the proposals set out in the notice for the EGM,

including the election of new board members with immediate effect. The board of

directors of the Company now consists of Morten Eivindssøn Astrup (chairman),

Kristin Hellebust (member) and Lars Magnus Brynildsrud (member).

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.