Huddlestock Fintech — AGM Information 2024

Oct 4, 2024

MINUTES FROM EXTRAORDINARY GENERAL MEETING

MINUTES FROM EXTRAORDINARY GENERAL MEETING

4.10.2024 13:32:14 CEST | Huddlestock Fintech AS | Total number of voting rights

and capital

HUDDLESTOCK FINTECH AS (OSE: HUDL) - HUDDLESTOCK FINTECH AS / MINUTES FROM

EXTRAORDINARY GENERAL MEETING

Stavanger, Norway, 4 October 2024

Please find attached the minutes from the Extraordinary General Meeting of

Huddlestock Fintech AS. The meeting was held today at 12:00 CEST at via Teams.

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 - http://www.huddlestock.com - http://www.huddlestock.com

***

DISCLOSURE REGULATION

This information is subject to a duty of disclosure pursuant to the Company's

continuing obligations as a company listed on Euronext Growth Oslo. This

information was issued as inside information pursuant to the EU Market Abuse

Regulation, and was published by Leif Arnold Thomas, at Huddlestock Fintech AS

on the date and time provided.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982

15 520, leif.thomas@huddlestock.com

ABOUT HUDDLESTOCK FINTECH AS

Huddlestock is an innovative technology software provider through its

Investment-as-a-service offering, with full operational service support and a

leading financial Consultancy services business. We deliver innovative and

sustainable technology and operational solutions to companies offering financial

products and services.

Find out more at huddlestock.com - https://www.huddlestock.com/

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18267953/5060/Download%20announce

ment%20as%20PDF.pdf

2024-10-04 - HUDL - Minutes from EGM.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18267953/5059/2024-10-04%20-%20HU

DL%20-%20Minutes%20from%20EGM.pdf