Arribatec Group ASA — AGM Information 2019

Jun 28, 2019

HIDDN - Annual general meeting held. New nominal value and share capital increase resolved

HIDDN - Annual general meeting held. New nominal value and share capital increase resolved

The annual general meeting of Hiddn Solutions ASA (the "Company") was held

today, 28 June 2019. Minutes from the meeting is enclosed hereto.

Following the resolution to decrease and increase the Company's share capital as

set out in in the attached minutes, the new resolved share capital of the

Company is NOK 11,558,752 divided on 115,587,520 shares, each with a new nominal

value of NOK 0.10.

Key information relating to the reverse share split resolved by the annual

general meeting will be announced as soon as applicable dates are determined.

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

-12 of the Norwegian Securities Trading Act.