Huddlestock Fintech

AGM Information • Apr 30, 2021

MINUTES OF ORDINARY GENERAL MEETING

MINUTES OF ORDINARY GENERAL MEETING

HUDDLESTOCK FINTECH AS / MINUTES OF ORDINARY GENERAL MEETING

Stavanger, Norway, 29. April 2021

Please find attached the minutes from the Ordinary General Meeting of Huddlestock Fintech AS. The meeting was held 29.04.2021 at 12:00 CEST via Zoom.

All items on the agenda were approved by the general meeting as proposed by the Board of Directors.

For information and relevant documents please visit our company website: www.huddlestock.com

For further information, please contact:

John E. Skajem

CEO

+47 418 87 412

jes@huddlestock.com

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.