Arribatec Group ASA

AGM Information • Oct 5, 2020

Arribatec Solutions ASA (previously Hiddn Solutions ASA) – extraordinary general meeting held, record date information

Arribatec Solutions ASA (previously Hiddn Solutions ASA) – extraordinary general meeting held, record date information

The extraordinary general meeting ("EGM") of Arribatec Solutions ASA (previously Hiddn Solutions ASA, the "Company”) called for on 14 September 2020 was held today. All resolutions were approved by the EGM as proposed.

The EGM approved that the new name of the Company shall be Arribatec Solutions ASA.

The board of the Company consists of Martin Nes (chair), Yvonne Sandvold, Øystein Stray Spetalen, Henrik Lie-Nielsen and Kristin Hellebust.

The proposed distribution of NOK 50 million through a share capital reduction and private placement of new shares were approved, and will take effect at a later date to be announced, in conjunction with registration in the Register of Business Enterprises. The Company will revert with respect to key dates, including ex-date, for the distribution.

As specified in the September 8 2020 announcement from the Company, the ex-date for the previously announced subsequent offering is tomorrow, 6 October 2020.

For further information, please contact: Ranveig Strand, interim CFO, +47 405 10 727