Huddlestock Fintech

AGM Information • Oct 7, 2025

Minutes from extraordinary general meeting - appointment of new board member

Minutes from extraordinary general meeting - appointment of new board member

7.10.2025 13:07:52 CEST | Huddlestock Fintech AS | Additional regulated

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

Huddlestock Fintech AS (the "Company") has today held an extraordinary general

meeting, resolving to appoint Kai Friedrich as new Board Member, in accordance

with the proposal from the Board. The meeting was held today at 12:00 CEST as a

digital meeting via live webcast through Microsoft Teams.

For more 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 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/17848032/18676694/6469/Download%20announce

ment%20as%20PDF.pdf

2025-10-07 - HUDL - Minutes from extraordinary general meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18676694/6468/2025-10-07%20-%20HU

DL%20-%20Minutes%20from%20extraordinary%20general%20meeting.pdf