The shareholders of Hermana Holding ASA are called to an extraordinary general
meeting to be held at the offices of law-firm Schjødt at Tordenskiolds gate 12,
Oslo on 29 October 2024 at 09:00 (CET). 

All shareholders are urged to give proxy to vote for the shares, or to cast
votes electronically in advance via VPS.

Votes cannot be cast by phone during the meeting. 

Attached is the official notice distributed to all shareholders, as well as
separate appendices which also include attendance and proxy forms. 

The documents are also available at the web site of Hermana Holding ASA,
[https://hermanaholding.com/investor-relations/]

DISCLOSURE REGULATION 

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

CONTACTS

Erik Sneve, Styreleder,  email: es at magnoraasa.com

ABOUT HERMANA

Hermana is a royalty business - we offer financing in return from revenue
streams. We look for assets in the resource-based Nordic economies, and for
interesting intellectual property. We share the risk of declining revenues in
return for exposure to interesting assets. Hermana is an owner, manager investor
and developer of services that supplement regular banks and investment
businesses. The company can also engage in other investments.