HUNTER GROUP HUNT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Hunter Group ASA – Extraordinary General Meeting held on 28 September 2026

28. September 2026 kl. 13:38

28 September 2026 The Extraordinary General Meeting ("EOGM") of Hunter Group ASA was held today, 28 September 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.

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Hunter Group ASA EOGM 28 09 2026.pdf
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Hunter Group ASA gf 280926 Representert.pdf