Huddlestock Fintech

Notice of Dividend Amount • Oct 29, 2025

Resolved dividend in kind of NOK 0.0238 per share

Resolved dividend in kind of NOK 0.0238 per share

29.10.2025 22:15:01 CET | Huddlestock Fintech AS | Additional regulated

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

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

AS ("Huddlestock" or the "Company") on 14 April 2025 regarding the transaction

agreement with Done.ai - http://Done.ai - http://done.ai Group AB ("Done.ai -

http://Done.ai - http://done.ai"), listed on Nasdaq First North Growth Market,

whereby Done.ai - http://Done.ai - http://done.ai acquires Huddlestock's Nordic

Investment-as-a-Service ("IaaS") platform (the "Transaction"). Reference is also

made to the Reinvestment Agreement entered into as part of the Transaction, in

which the Company committed to distribute 20 percent of the shares received

following the settlement of the Vendor Note as shares in Done.ai -

http://Done.ai - http://done.ai (the "Shares"), as dividend in kind to the

shareholders of the Company. Lastly, reference is made to the board

authorisation granted in the General Meeting dated 15 May 2025 and to the stock

exchange announcement on 29.10.2025 regarding the key dates for the dividend

distribution. The Company has received a total of 4,647,608 shares in Done.ai -

http://Done.ai - http://done.ai, of which 929,522 shares (the "Distribution

Shares") is subject to distribution to the shareholders of the Company.

The Board of directors has now, through utilisation of the board authorisation,

resolved to distribute the Distribution Shares, entailing a dividend of

approximately NOK 0.0238 per share in the Company, in total approximately NOK

6,771,049.0967. The distribution is made in the form of shares in Done.ai -

http://Done.ai - http://done.ai, where each 306 shares (rounded) in the Company

will give a right to receive 1 share in Done.ai - http://Done.ai -

http://done.ai (rounded down to the nearest whole number), valued at NOK 7.2844

per share. The distribution of the dividend is contingent upon the shareholder

having obtained an account to which the shares in Done.ai - http://Done.ai -

http://done.ai may be received.

IMPORTANT NOTICE

Each individual shareholder must provide the Company with the details of a share

account that can receive and register shares in Done.ai - http://Done.ai Group

AB (publ.) by completing the form using the following link:

Distribution of shares in Done.ai -

https://forms.office.com/pages/responsepage.aspx?id=naWlwSxZokmtqL7txVLR9Tpha6sW

MoJCjgpm9WIdAXtURTNCVUdZU0FPREI5NjAyUkMwODEyQkUxMS4u&route=shorturl

It is requested that the shareholders document the share account requirement

within 1 December 2025. A distribution will be executed towards shareholders

fulfilling the requirement within this deadline as soon as possible.

On 31 March 2026, dividend towards shareholders who do not fulfil the share

account requirement will lapse without further rights for the shareholder. No

compensation or alternative distribution forms will be provided. For further

information, please see the shareholder information notice attached.

ATTACHEMENTS

Shareholder information notice.

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/17848032/18702716/6528/Download%20announce

ment%20as%20PDF.pdf

2025-10-29 - HUDL - Shareholder information notice.pdf -

https://kommunikasjon.ntb.no/ir-files/17848032/18702716/6527/2025-10-29%20-%20HU

DL%20-%20Shareholder%20information%20notice.pdf