Hunter Group ASA — AGM Information 2023

Feb 16, 2023

Hunter Group ASA - Extraordinary General Meeting held on 16 February 2023

Hunter Group ASA - Extraordinary General Meeting held on 16 February 2023

Oslo, 16 February 2023

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

took place today on 16 February 2023 at 10:00 hours CET. Item 4 on the agenda,

i.e. the proposed NOK 0.04 per share dividend, was rejected by the majority of

the Company's voting shareholders.

The complete minutes of the EGM are attached to this release, and are also

available on the Company's website.

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.