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Hunter Group ASA – Proposal of new board members

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Reference is made to the announcement by Hunter Group ASA (the "Company") on 7 March 2018 regarding the notice of an extraordinary general meeting to be held on 5 April 2018 at 11:00 CET (the "EGM"). The EGM is held at the request of Apollo Asset Ltd.

Apollo has proposed the following board of directors:

  1. Henrik Christensen (Chairman)
  2. Kristin Hellebust
  3. Arne Fredly

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

www.huntergroup.no

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