Hunter Group ASA - AGM Information 2024

Hunter Group ASA - Extraordinary General Meeting held on 2 February 2024

Oslo, 2 February 2024

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

took place today on 2 February 2024 at 10:00 hours CET. All resolutions were

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

including:

- Item 4: Approval of private placement of up to NOK 124m

- Item 5: Approval of private placement of up to NOK 10m

- Item 6: Approval of private placement of up to NOK 25m

- Item 7: Approval of authorization to the Board to increase the share capital

- Item 8: Election board of directors

The minutes from the EGM will follow in a separate stock exchange release.

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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