Huddly AS – Notice of extraordinary general meeting

07 Jan 2025 14:05 CET

Oslo, 7 January 2025: The board of directors of Huddly AS (the "Company") hereby
calls for an extraordinary general meeting to be held on 22 January 2025 at
10:00 hours (CET) (the "EGM") in order to resolve upon the matters proposed by
the board of directors in the attached notice of the EGM. The EGM will be held
at the offices of Advokatfirmaet Simonsen Vogt Wiig AS, at Filipstad Brygge 1,
0252 Oslo. Shareholders not having the opportunity to participate physically
will be given the possibility to follow the meeting, vote and raise questions
via Teams.

Shareholders who wish to attend the general meeting in person or by proxy must
notify of this via e mail to genf@dnb.no no later than 20 January 2025 at 16:00
hours (CET).

The notice with the agenda of the general meeting and proxy forms are attached
to this stock exchange announcement and will also be made available on the
Company's website: https://www.huddly.com/investor-relations/.

Contacts

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

Disclosure

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

About Huddly AS

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 a future-proof, scalable, and sustainable solution.
Founded in 2013, Huddly is headquartered in Oslo, Norway, with presence in the
US and EMEA and distribution globally.

More information:
Access the news on Oslo Bors NewsWeb site

636057_Huddly - Notice of EGM.pdf