Arribatec Group ASA — Proxy Solicitation & Information Statement 2019

Aug 13, 2019

HIDDN - Notice of extraordinary general meeting

HIDDN - Notice of extraordinary general meeting

An extraordinary general meeting in Hiddn Solutions ASA will be held on 4

September 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.

For further information, please contact:

Jørgen Waaler, CEO

Telephone: +47 905 90 010

E-mail: jorgen@waaler.no