Arribatec Group ASA - AGM Information 2016

EXTRAORDINARY GENERAL MEETING HELD

Date: 16 December 2016

Category: GENERALFORSAMLINGSINFO

Title: Extraordinary general meeting held

An extraordinary general meeting was held in Hiddn Solutions ASA (formerly

AgaTech ASA) (the "Company") on 16 December 2016. All resolutions were adopted

in accordance with the proposals in the notice of the general meeting, including

change of company name to Hiddn Solutions ASA (and thus the ticker to "HIDDN"),

except that it was resolved to (i) keep the lower and upper limits for the share

capital increase rather than to specify the exact size of the share capital

increase as the minority offer to shareholders of Hiddn Security AS has been

extended to 22 December 2016, as well as to (ii) extend the subscription

deadline in the placement towards shareholders in Hiddn Security AS to 5 January

In connection with the announced process of acquiring the shares in Hiddn

Security AS, the Company has received acceptances to exchange shares in Hiddn

Security AS from shareholders representing close to 90% of the outstanding

shares in Hiddn Security AS to shares in the Company.

The board will summon for an extraordinary general meeting in which a rights

issue and possible other board authorisations at a later stage.

A copy of the minutes from the meeting is attached to this stock exchange

notice.

Contact person:

CEO, Tore Viana-Rønningen (phone +47 911 08 693)

This information is subject of the disclosure requirements pursuant to section 5

-12 cf. 4-2 of the Norwegian Securities Trading Act.

AI assistant