Hunter Group ASA - Notice of Extraordinary General Meeting
Oslo, 29 December 2022 The board of directors of Hunter Group ASA hereby calls for an extraordinary general meeting to be held on 19 January 2023 at 10:00 CET in the offices of Ro Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice of the general meeting, the notice of attendance, the proxy form and the audited interime balance sheet for Hunter Group ASA (unconsolidated), is attached to this notice. Shareholders are recommended to avail themselves of the possibilities of casting advance votes or voting by proxy as further described in the attached notice. The