Minutes from extraordinary general meeting - appointment of new board member

07 Oct 2025 13:07 CEST

7.10.2025 13:07:52 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state

Huddlestock Fintech AS (the "Company") has today held an extraordinary general
meeting, resolving to appoint Kai Friedrich as new Board Member, in accordance
with the proposal from the Board. The meeting was held today at 12:00 CEST as a
digital meeting via live webcast through Microsoft Teams.

For more information and relevant documents please visit our company website:
www.huddlestock.com - http://www.huddlestock.com - http://www.huddlestock.com

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/17848032/18676694/6469/Download%20announce
ment%20as%20PDF.pdf

2025-10-07 - HUDL - Minutes from extraordinary general meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18676694/6468/2025-10-07%20-%20HU
DL%20-%20Minutes%20from%20extraordinary%20general%20meeting.pdf

More information:
Access the news on Oslo Bors NewsWeb site

656775_Download announcement as PDF.pdf
656775_2025-10-07 - HUDL - Minutes from extraordinary general meeting.pdf