Reference is made to the extraordinary general meeting in Hermana Holding ASA
(the "Company") held on 29 October 2024, where it was resolved to carry out (i)
a share consolidation in the ratio of 7:1 (the "Share Consolidation") and (ii) a
bonus issue in order to change the par value of the Company's shares to NOK 1.00
(the "Bonus Issue").
The Share Consolidation and the Bonus Issue have now been completed and
registered with the Norwegian Register of Business Enterprises, following which
the Company's share capital is NOK 13 418 740 divided on 13 418 740 shares,
each with a par value of NOK 1.00.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
Stein Bjørnstad (CEO), email: stein.bjornstad@hermanaholding.com
ABOUT HERMANA HOLDING ASA
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.