Oslo, 30 June 2023
The Annual General Meeting ("AGM") in Hunter Group ASA (the "Company") took place today on 30 June 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 20:1 reverse stock split. The shares in the Company will trade ex. the reverse split on 3 July 2023. Following the reverse stock split, the Company will have 28,768,101 shares outstanding.
The minutes from the AGM are attached to this announcement and will be made available on the Company's website: www.huntergroup.no.
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.
