Further to the notice of annual general meeting published 18.04.2018, and with
reference to item no. 13 of the agenda: Approval of agreement with Apollo Asset
Ltd, please find enclosed EY's statement in accordance with the Norwegian Public
Limited Companies Act section 3-8, cf. 2-6.
The annual general meeting will take place in the offices of Ro Sommernes
advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo, (7th floor), by the city
hall, on 9 May 2018 at 10:00 (CET).
For further information, please contact:
Henrik A. Christensen, chairman Hunter Group ASA, cell phone +47 90 96 76 83,
email henrik@rosom.no