Huddly AS – AGM and Proposal for the Composition of the Nomination Committee

16 May 2025 16:54 CEST

Oslo, 16 May 2025: Reference is made to the stock exchange announcement
published by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 06 May 2025,
regarding the notice for Annual General Meeting to be held on 20 May 2025 at
10:00 hours (CET) (the "AGM").

The board has amended the proposal for the AGM to matter no. 7: Election of
members of the Nomination Committee.

The Board proposes that the AGM passes the following resolution:

The following persons are elected as members of the Nomination Committee for a
period of two years, i.e. until the AGM in 2027:
• Haakon Aschehoug, leader
• Georg Johan Espe
• Dag Hauge

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

For more information, please contact:

Jon Øyvind Eriksen,
Chair of the board of directors,
+47 93 06 03 30,
admin@sonstad.no

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

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