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Arribatec Group ASA

AGM Information Sep 14, 2020

3541_rns_2020-09-14_490cea1b-bf92-4390-bafe-2f7f88648308.html

AGM Information

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HIDDN - Notice of extraordinary general meeting

HIDDN - Notice of extraordinary general meeting

HIDDN - Notice of extraordinary general meeting

An extraordinary general meeting in Hiddn Solutions ASA will be held on 5 October 2020 at 10:00 CET at the offices of the law firm Schjødt at Ruseløkkveien 14, Oslo.

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.hiddnsolutions.no.

For further information, please contact:

Ranveig Strand, interim CFO

Telephone: +47 405 10 727

E-mail: [email protected]

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