Hermana Holding ASA: Notice of Annual General Meeting

The shareholders of Hermana Holding ASA are called to the Annual General Meeting which will be held on 24 March 2026 at 10:00 (CET), at the offices of law-firm BAHR at Tjuvholmen allé 16, Oslo and on video conference.

Attached is the notice of the meeting, including attendance and proxy forms. The notice is also available on the web site of Hermana Holding ASA, www.hermanaholding.com.

All shareholders are urged to give proxy to vote the shares, or to cast votes electronically in advance via VPS. Votes cannot be cast by phone or video during the meeting. Link to the meeting will be made available on Hermana's web page a few days before the meeting.

To sign up and/or give proxy, please use this link: https://investor.vps.no/gm/logOn.htm?token=4b0174491b14fb0bfe7c61257f5a0cc6038244d2&validTo=1776934800000&oppdragsId=20260226VPJ79DU0

About Hermana Holding Hermana Holding ASA is an investment and royalty company, listed on the main list of the Oslo Stock Exchange since 2024. The company has revenues from FPSO design rights previously owned by Sevan Marine ASA and later Magnora ASA. Hermana has a pragmatic and opportunity-driven approach to the allocation of the current funds and the royalty revenues.