Notice of extraordinary general meeting

26 Sep 2024 11:40 CEST

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

More information:
Access the news on Oslo Bors NewsWeb site

628574_Download announcement as PDF.pdf
628574_2024-09-26 - HUDL - Innkalling til ekstraordinar generalforsamling.pdf