Huddlestock Fintech

AGM Information • Nov 16, 2023

Notice of extraordinary general meeting

Notice of extraordinary general meeting

16.11.2023 17:34:23 CET | Huddlestock Fintech AS | Total number of voting rights

and capital

Huddlestock invites all shareholders to an extraordinary general meeting on 23

November, 2023

Oslo, 16 November 2023: Reference is made to the stock exchange announcement by

Huddlestock Fintech AS ("Huddlestock" or the "Company") on 13 November 2023

announcing that the Company has carried out a private placement of shares. In

addition, the investors participating in the private placement were allocated

warrants. Further reference is made to the stock exchange announcement by the

Company on 14 November 2023 that the subsequent offering has been cancelled.

Issuance of shares and warrants in the private placement are subject to approval

by the general meeting. Further, the board of directors of Huddlestock (the

"Board") is proposing to authorize the board of directors with a share proxy.

Finally, the board of directors has suggested to appoint Erik Hagelin to the

board of directors.

Further to the above, the board of directors has decided to call for an

extraordinary general meeting ("EGM") to be held virtually on 23 November 2023

at 09:00 CEST. The meeting will be held on Teams. Please confirm participation

by submitting a registration to investorrelations@huddlestock.com within 20.

November 2023 at 12.00 CEST.

The notice for the EGM and the notice of attendance and proxy forms are attached

hereto.

Further information relating to the EGM may be found at the Company's website:

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

* John E. Skajem, Chief Executive Officer, Huddlestock Fintech, +47 418 87 412,

john.skajem@huddlestock.com

* Leif Arnold Thomas, Chief Corporate Development, Huddlestock Fintech -

Corporate Development, +47 982 15 520, leif.thomas@huddlestock.com

ABOUT HUDDLESTOCK FINTECH AS

Huddlestock Fintech is an innovative technology software provider with a leading

expert professional services business. We deliver innovative and sustainable

technology solutions to the capital markets, treasury and wealth management

industries.

Through its technology offering, Huddlestock offers an innovative, compliant,

and data-centric WealthTech SaaS, accelerating the digital transformation, and

trends of hyper-personalization and on-demand banking within the wealth

management industry. Huddlestock's SaaS empowers the embedding of low-cost,

efficient white-label trading and investment services, underpinning

Huddlestock's mission of delivering financial inclusion by democratizing access

to capital markets.

Through its world-class expert professional services business, Huddlestock

delivers strategic technology solutions and process automation for the financial

services industry. This range of services has propelled Huddlestock into

becoming the preferred supplier of financial consultancy services and technology

solutions in the Nordic region. Huddlestock Fintech AS was listed on Euronext

Growth Market 26th November 2020, as Norway's first fintech company to be

publicly traded.

For more information, please visit www.huddlestock.com -

http://www.huddlestock.com/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/2756/3854/Download%20announcement

%20as%20PDF.pdf

HSF CF Innkalling EGF 20231123.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/2756/3853/HSF%20CF%20Innkalling%2

0EGF%2020231123.pdf