Hunter Group ASA – Extraordinary General Meeting held on 2 February 2024

Oslo, 2 February 2024

The Extraordinary General Meeting («EGM») in Hunter Group ASA (the «Company») took place today on 2 February 2024 at 10:00 hours CET. All resolutions were passed in accordance with the proposals set out in the notice for the EGM, including:

– Item 4: Approval of private placement of up to NOK 124m

– Item 5: Approval of private placement of up to NOK 10m

– Item 6: Approval of private placement of up to NOK 25m

– Item 7: Approval of authorization to the Board to increase the share capital

– Item 8: Election board of directors

The minutes from the EGM will follow in a separate stock exchange release. 


Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: [email protected]

Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: [email protected]

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