Arribatec Group ASA — AGM Information 2017

May 16, 2017

Hiddn Solutions ASA - Extraordinary general meeting held

Hiddn Solutions ASA - Extraordinary general meeting held

An extraordinary general meeting was held in Hiddn Solutions ASA today on 16 May

2017. All resolutions were adopted in accordance with the proposals in the

notice for the general meeting.

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

notice.

Contact person:

CEO Tore Viana-Rønningen, phone: +47 91 10 86 93

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

-12 of the Norwegian Securities Trading Act.