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Huddlestock Fintech

AGM Information May 5, 2022

3624_rns_2022-05-05_5adcd90e-0036-4e4f-a09a-b62e82e9b8c9.html

AGM Information

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Huddlestock Fintech AS (HUDL) – Notice of Ordinary General Meeting

Huddlestock Fintech AS (HUDL) – Notice of Ordinary General Meeting

Stavanger, NORWAY – 5 May 2022

The Ordinary General Meeting ("OGM") of Huddlestock Fintech AS will be held on 12. May 2022 at 14:00 hours (CEST).

The meeting will be held as a digital meeting on Zoom.

Physical participation is also possible at Huddlestock Fintech's Oslo office located at Thunes vei 2, 0274 Oslo ("Venue").

Please confirm participation by submitting a registration to [email protected] by 10th May 2022 at 12.00 CEST.

The notice and the agenda for the Ordinary General Meeting are attached hereto. The notice with appendices has also been made available on the Company's webpage: www.huddlestock.com

Immediately following the OGM, the Company will give a presentation for Q1 both digitally and at the Venue. The estimated time for such a presentation is 14.30 hours (CEST). For electronical participation persons not already participating electronically in the OGM, can contact [email protected] for Zoom-details.

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

To see all press and investor releases please have a look in the investor relations section of our corporate website www.huddlestock.com/investor-relations

For further information, please contact:

CONTACTS:

John E. Skajem, CEO, +47 418 87 412, [email protected]

Cecilia Luras, Director of Strategy & Investor Relations, +47 951 45 382, [email protected]

About Huddlestock Fintech:

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 is regulated by Bafin and was listed on Euronext Growth Market 26 November 2020, as Norway’s first fintech company to be publicly traded.

For more information, please visit www.huddlestock.com

The announcement is made by the contact persons set out above.

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