Huddlestock Fintech

Huddlestock announce changes to its Board composition

24.4.2025 12:32:58 CEST | Huddlestock Fintech AS | Additional regulated

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

Huddlestock Fintech AS ("Huddlestock") announces changes to its Board of

Directors, whereby Erik Hagelin and Stefan Willbrand will step down from their

roles as board members in connection with the closing of the transaction with

Done.ai - http://done.ai Group AB ("Done.ai - http://done.ai") announced on 24

April 2025 , where Done.ai - http://done.ai acquires Huddlestock's Nordic

Investment-as-a-Service platform (the "Transaction").

In April 2023, Hagelin and Willebrand joined Huddlestock through its acquisition

of Bricknode Holding AB, which became a key component of Huddlestock's Nordic

Investment-as-a-Service platform. The two were appointed to Huddlestock's Board

of Directors and assumed executive roles as Chief Strategy Officer and Chief

Technology Officer, respectively. Following the completion of the Transaction

Hagelin and Willebrand will become a part of the Done.ai - http://done.ai

organization.

"We thank Hagelin and Willebrand for their valuable contributions", says Øyvind

Hovland, Chairman of the Board at Huddlestock. "As we enter the next phase of

our development, with a strategic focus on expanding into continental Europe, we

will seek a board composition aligned with this ambition."

Following the closing of the Transaction, Huddlestock's Board will consist of

Chairman of the Board Øyvind Hovland and Board member Ramtin Matin.

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

Huddlestock is an innovative technology software provider through its

Investment-as-a-service offering, with full operational service support and a

leading financial Consultancy services business. We deliver innovative and

sustainable technology and operational solutions to companies offering financial

products and services.

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

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18503131/5970/Download%20announce

ment%20as%20PDF.pdf

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