Arribatec Group ASA — AGM Information 2017

Jan 13, 2017

EXTRAORDINARY GENERAL MEETING HELD

EXTRAORDINARY GENERAL MEETING HELD

An extraordinary general meeting was held in Hiddn Solutions ASA (the "Company")

on 13 January 2017. All resolutions were adopted in accordance with the

proposals in the notice of the general meeting, except that it was resolved to

extend the last day the Company's shares are traded including subscription

rights in the resolved rights issue from 18 January to 24 January 2017, and

consequently the ex-date is moved from 19 January 2017 to 25 January 2017. The

background for the extension is that the Company expects that a prospectus

covering the rights issue will be approved by the Financial Supervisory

Authority of Norway on or about 26 January 2017 and that the subscription period

is expected to commence on 27 January 2017 and end on 10 February 2017.

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)