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Regulatory press release

Hermana Holding ASA: Minutes of Annual General Meeting 2025

Hermana Holding

The Annual General Meeting (AGM) of Hermana Holding ASA was held on 29 April
2025.

All proposals on the agenda provided in the notice of the AGM, published on 1
April, were adopted.

The minutes of the AGM are attached and are also available on
www.hermanaholding.com.
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