Hunter Group ASA - Notice of Extraordinary General Meeting 28 June 2019

The shareholders of Hunter Group ASA are hereby invited to attend an extraordinary general meeting (EGM) on Friday 28 June 2019 at 10:00 hours (CEST) at the offices of Ro Sommernes advokatfirma DA, Fridtjof Nansens pl. 7 (7th floor), 0160 Oslo, Norway.

Please see the attachment for the complete notice including attendance/proxy forms. The notice for the EGM will be sent to all shareholders and documents related to the EGM, are also available on the company's website www.huntergroup.no.

Oslo, 7 June 2019

For further information, please contact: Erik Frydendal, CEO +47 957 72 947 E-mail: ef@huntergroup.no