Huddlestock Fintech - AGM Information 2025

Notice for an extraordinary general meeting

21.8.2025 16:46:35 CEST | Huddlestock Fintech AS | Additional regulated

information required to be disclosed under the laws of a member state

Attached hereto follows notice for an extraordinary general meeting on Thursday

28 August 2025 at 13.30 pm CET, at which the sole matter is the election of

Frank Bjordal as new Board Member as proposed by the Board in a Board meeting of

today.

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

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/17848032/18627629/6361/Download%20announce

ment%20as%20PDF.pdf

2025-08-21 - HUDL - Notice of extraordinary general meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18627629/6360/2025-08-21%20-%20HU

DL%20-%20Notice%20of%20extraordinary%20general%20meeting.pdf

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