Refence is made to the Extraordinary General Meeting (EGM) of Hermana Holding
ASA on 6 August 2025.
The EGM resolved an increase of the share capital by the issuance of 324,444
shares, directed towards the three Board members and the observer in the Board.
These had accepted to subscribe for defined numbers of shares at a price equal
to the volume-weighted average share price for the last 90 days prior to the
date of the notice of the EGM plus a markup so that the issue price is NOK
11.25. The EGM resolved the number of shares for each of these four persons, to
be subscribed for at the above-mentioned price by 21 August 2025.
On 20 and 21 August, the Board members and observer, all primary insiders in
Hermana Holding ASA, subscribed for shares in the company according to the EGM
resolution.
The resulting acquisition of shares and updated ownership are as follows:
Erik Sneve, Chair of the Board, purchased 177,778 shares. Following this, he
controls 495,470 shares in Hermana Holding ASA, which equals 3.6 percent of the
issued shares and votes in the company.
Lars Ørving Eriksen, Board member, purchased 88,889 shares via his wholly owned
company Lighthouse Reef AS. Following this, he controls 118,889 shares in
Hermana Holding ASA, which equals 0.9 percent of the issued shares and votes in
the company.
Hannah Høydal, Board member, purchased 13,333 shares. Following this, she
controls 17,534 shares in Hermana Holding ASA, which equals 0.1 percent of the
issued shares and votes in the company.
Torstein Sanness, observer in the Board, purchased 44,444 shares. Following
this, he controls 154,364 shares in Hermana Holding ASA, which equals 1.1
percent of the issued shares and votes in the company.
About Hermana Holding
Hermana Holding ASA is an investment and royalty company, listed on the main
list of the Oslo Stock Exchange since 2024. The company has revenues from FPSO
design rights previously owned by Sevan Marine ASA and later Magnora ASA.
Hermana has a pragmatic and opportunity-driven approach to the allocation of the
current funds and the royalty revenues.