Huddlestock Fintech

HUDDLESTOCK FINTECH AS / MINUTES FROM ORDINARY GENERAL MEETING 2024

16.5.2024 12:30:46 CEST | Huddlestock Fintech AS | Additional regulated

information required to be disclosed under the laws of a member state

Stavanger, Norway, 16. May 2024

Please find attached the minutes from the Ordinary General Meeting of

Huddlestock Fintech AS. The meeting was held today at 11:00 CEST

via Zoom.

All items on the agenda were approved by the General Meeting as proposed by the

Board of Directors.

For information and relevant documents please visit our company website:

www.huddlestock.com - https://www.huddlestock.com - http://www.huddlestock.com

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982

ABOUT HUDDLESTOCK FINTECH AS

About Huddlestock:

Huddlestock is a leading provider of investment and wealth management SaaS

solutions and services. We provide the technology, expertise and support that

financial institutions need to launch or transform an investment offering. Our

modular approach to cloud software helps firms around the world - from fintech

startups to established banks, neobanks, wealth and asset managers - deploy

innovative solutions with flexibility and speed. With a team made up of

ex-industry practitioners and wealth technology experts, we also provide

professional services and operations outsourcing that drive performance,

innovation and growth for our customers. Huddlestock is listed on the Euronext

Growth market.

Find out more at huddlestock.com - https://www.huddlestock.com/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/3118/4495/Download%20announcement

%20as%20PDF.pdf

2024 05 16 Minutes from AGM Huddlestock Fintech AS 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/3118/4494/2024%2005%2016%20%20Min

utes%20from%20AGM%20Huddlestock%20Fintech%20AS%202024.pdf

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