Huddlestock Fintech

Pre-Annual General Meeting Information • Sep 23, 2025

Notice for an extraordinary general meeting

Notice for an extraordinary general meeting

23.9.2025 15:10:18 CEST | Huddlestock Fintech AS | Additional regulated

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

Attached hereto follows notice for an extraordinary general meeting on Tuesday 7

October 2025 at 12:00 CEST, at which the sole matter is the election of Kai

Friedrich as new Board Member as proposed by the Board in a Board meeting of 23

September 2025.

Friedrich is a seasoned German executive with over three decades of experience

in the finance industry, has held prominent leadership roles across major

European financial institutions. His career spans CEO positions at today's FNZ

Bank SE and Consorsbank, as senior manager at BNP Paribas. Friedrich has also

served on multiple supervisory boards, including DAB Bank AG and Hellobank

Austria. His extensive track record reflects a strong focus on strategic growth,

operational excellence, and cross-border financial services leadership.

The appointment of Friedrich will support Huddlestock's strategic expansion into

continental Europe.

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

15 520, leif.thomas@huddlestock.com

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/17848032/18663332/6441/Download%20announce

ment%20as%20PDF.pdf

2025-09-23 - HUDL - Notice of extraordinary general meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18663332/6440/2025-09-23%20-%20HU

DL%20-%20Notice%20of%20extraordinary%20general%20meeting.pdf