Hermana Holding ASA: Minutes of Annual General Meeting 2026

An Annual General Meeting (AGM) of Hermana Holding ASA was held on 24 March 2026.

All proposals on the agenda provided in the notice of the AGM, published on 2 March, were adopted.

The minutes of the AGM are attached and are also available on www.hermanaholding.com.

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.