Huddly AS – Minutes from Extraordinary General Meeting

19 Dec 2024 13:01 CET

Oslo, 19 December 2024: An extraordinary general meeting of Huddly AS was held
today, on 19 December 2024 at 10:00 (CET). All items were resolved in accordance
with the notice of the extraordinary general meeting.

Please see attached a copy of the minutes from the extraordinary general
meeting.

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book – Part II section 3.15.5 and section 5-12 of the Norwegian
Securities Trading Act.

For more information, please contact:
Jostein Devold, chair of the board, +47 90 88 00 49, jd@mertoun.no
Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com

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About Huddly
Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo in order to empower human
collaboration. Combining our industry-leading expertise in artificial
intelligence, software, hardware, and UX, we craft intelligent camera systems
that enable inclusive and productive teamwork.

Huddly cameras are designed to provide high-quality, AI-powered video meetings
on major platforms, including Microsoft Teams, Zoom, and Google Meet. With
upgradable software, durable hardware, and engaging user experiences, they are
the ideal choice for organizations seeking future-proof, scalable, and
sustainable solutions

More information:
Access the news on Oslo Bors NewsWeb site

635184_2024-12-19 Huddly - EGM Minutes (FINAL).pdf