Notice for an extraordinary general meeting

23 Sep 2025 15:10 CEST

23.9.2025 15:10:18 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state

Attached hereto follows notice for an extraordinary general meeting on Tuesday 7
October 2025 at 12:00 CEST, at which the sole matter is the election of Kai
Friedrich as new Board Member as proposed by the Board in a Board meeting of 23
September 2025.

Friedrich is a seasoned German executive with over three decades of experience
in the finance industry, has held prominent leadership roles across major
European financial institutions. His career spans CEO positions at today's FNZ
Bank SE and Consorsbank, as senior manager at BNP Paribas. Friedrich has also
served on multiple supervisory boards, including DAB Bank AG and Hellobank
Austria. His extensive track record reflects a strong focus on strategic growth,
operational excellence, and cross-border financial services leadership.

The appointment of Friedrich will support Huddlestock's strategic expansion into
continental Europe.

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/17848032/18663332/6441/Download%20announce
ment%20as%20PDF.pdf

2025-09-23 - HUDL - Notice of extraordinary general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18663332/6440/2025-09-23%20-%20HU
DL%20-%20Notice%20of%20extraordinary%20general%20meeting.pdf

More information:
Access the news on Oslo Bors NewsWeb site

655973_Download announcement as PDF.pdf
655973_2025-09-23 - HUDL - Notice of extraordinary general meeting.pdf