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Hunter Group ASA

AGM Information Jan 19, 2023

3626_rns_2023-01-19_7b3b7918-2ec6-46cf-ae81-4ab36f637fb5.html

AGM Information

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Hunter Group ASA - Extraordinary General Meeting held on 19 January 2023

Hunter Group ASA - Extraordinary General Meeting held on 19 January 2023

Oslo, 19 January 2023

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

today on 19 January 2023 at 10:00 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.

Contact:

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

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

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

Norwegian Securities Trading Act.

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