Hunter Group ASA - Extraordinary General Meeting held on 29 June 2026

29. June 2026

The Extraordinary General Meeting ("EOGM") of Hunter Group ASA was held today, 29 June 2026, at 10:00 hours CET. All resolutions were adopted in accordance with the proposals set out in the notice for the EOGM. The minutes from the EOGM are attached to this announcement.

Contact:

Erik M. Mathiesen, CEO, Ph. +47 468 20 659, E -mail: erik.mathiesen@huntergroup.no

This stock exchange announcement is made pursuant to section 5-9 of the Norwegian Securities Trading Act.

Vedlegg