Arribatec Group ASA - AGM Information 2019

HIDDN - Notice of annual general meeting

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

on Friday 28 June 2019 at 09:00 CEST at the Company's offices at Nedre Vollgate

4, Oslo, 6th floor.

The notice and agenda are attached to this stock exchange notice and will be

sent to the company's shareholders, including registration and proxy form. In

addition, the notice with appendices and all other documents to be considered by

the general meeting will be made available on the company's website

www.hiddn.no.

As further described in the notice, the board proposes to carry out a share

capital decrease in the Company by decrease of the nominal value of the

company's shares from NOK 0.34 to NOK 0.10 and that the aggregate share capital

decrease amount is used to cover losses in the Company's financial statements

for 2018. Furthermore, it is proposed to carry out a 20:1 reverse split of the

Company's shares, entailing that 20 of the Company shares, each with a nominal

value of NOK 0.10, will be consolidated to 1 share with a nominal value of NOK

2.00. Key information relating to the reverse share split will be announced as

soon as applicable dates are determined.

For further information, please contact:

Carl Espen Wollebekk (CEO), telephone: + 47 930 55 505 /e-mail: [email protected]

Oslo, 7 June 2019

Hiddn Solutions ASA

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