Oslo, 12 January 2024
The board of directors of Hunter Group ASA hereby calls for an extraordinary general meeting to be held on 2 February 2024 at 10:00 CET in the offices of Ro Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice of the general meeting, the notice of attendance and the proxy form is attached to this notice. Shareholders are recommended to avail themselves of the possibilities of casting advance votes or voting by proxy as further described in the attached notice. The general meeting will be conducted as briefly as possible, and representation of board and administration will be kept to a minimum.
This stock exchange announcement is made pursuant to section 5-9 of the Norwegian Securities Trading Act.