Hunter Group ASA – Notice of Extraordinary General Meeting 29 June 2026

3. juni 2026

Please see enclosed the notice for the extraordinary general meeting of Hunter Group ASA, to be held on 29 June 2026.

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

Attachments

– Interim Statement 31.03.26

– Auditors Report as per 31.03.26

– Bio Board Members