Huddlestock Fintech — AGM Information 2024

Sep 26, 2024

Notice of extraordinary general meeting

Notice of extraordinary general meeting

26.9.2024 11:40:04 CEST | Huddlestock Fintech AS | Total number of voting rights

and capital

Huddlestock invites all shareholders to an extraordinary general meeting on 4

October 2024

Reference is made to the stock exchange announcement by Huddlestock Fintech AS

("Huddlestock" or the "Company") on 26 September 2024 announcing that the

Company has carried out a private placement of shares. In addition, the

investors participating in the private placement were allocated warrants.

Issuance of warrants in the private placement are subject to approval by the

general meeting. Therefore, the board of directors has decided to call for an

extraordinary general meeting ("EGM") to be held virtually on 4 October 2024 at

12:00 CEST. The meeting will be held on Teams. Please confirm participation by

submitting registration to investorrelations@huddlestock.com within 2 October

2024 at 16:00 CEST.

The notice for the EGM and the notice of attendance and proxy forms are attached

hereto.

Further information relating to the EGM may be found at the Company's website:

http://www.huddlestock.com/

For additional information, please contact:

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

15 520, leif.thomas@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/17848032/18255097/5038/Download%20announce

ment%20as%20PDF.pdf

2024-09-26 - HUDL - Innkalling til ekstraordinar generalforsamling.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18255097/5037/2024-09-26%20-%20HU

DL%20-%20Innkalling%20til%20ekstraordinar%20generalforsamling.pdf