Arribatec Group ASA — AGM Information 2017

Jun 13, 2017

Hiddn Solutions ASA - Proposal from the nomination committee AGM 2017

Hiddn Solutions ASA - Proposal from the nomination committee AGM 2017

Reference is made to the stock exchange announcement from Hiddn Solutions ASA

(the "Company") on 1 June 2017 regarding notice of the Company's annual general

meeting on 22 June 2017. Attached is the nomination committee's proposal to the

annual general meeting.  The proposal is also made available at the Company's

website www.hiddnsolutions.com.

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

-12 of the Norwegian Securities Trading Act.