Resolved dividend in kind of NOK 0.0238 per share

29 Oct 2025 22:15 CET

29.10.2025 22:15:01 CET | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement made by Huddlestock Fintech
AS ("Huddlestock" or the "Company") on 14 April 2025 regarding the transaction
agreement with Done.ai - http://Done.ai - http://done.ai Group AB ("Done.ai -
http://Done.ai - http://done.ai"), listed on Nasdaq First North Growth Market,
whereby Done.ai - http://Done.ai - http://done.ai acquires Huddlestock's Nordic
Investment-as-a-Service ("IaaS") platform (the "Transaction"). Reference is also
made to the Reinvestment Agreement entered into as part of the Transaction, in
which the Company committed to distribute 20 percent of the shares received
following the settlement of the Vendor Note as shares in Done.ai -
http://Done.ai - http://done.ai (the "Shares"), as dividend in kind to the
shareholders of the Company. Lastly, reference is made to the board
authorisation granted in the General Meeting dated 15 May 2025 and to the stock
exchange announcement on 29.10.2025 regarding the key dates for the dividend
distribution. The Company has received a total of 4,647,608 shares in Done.ai -
http://Done.ai - http://done.ai, of which 929,522 shares (the "Distribution
Shares") is subject to distribution to the shareholders of the Company.

The Board of directors has now, through utilisation of the board authorisation,
resolved to distribute the Distribution Shares, entailing a dividend of
approximately NOK 0.0238 per share in the Company, in total approximately NOK
6,771,049.0967. The distribution is made in the form of shares in Done.ai -
http://Done.ai - http://done.ai, where each 306 shares (rounded) in the Company
will give a right to receive 1 share in Done.ai - http://Done.ai -
http://done.ai (rounded down to the nearest whole number), valued at NOK 7.2844
per share. The distribution of the dividend is contingent upon the shareholder
having obtained an account to which the shares in Done.ai - http://Done.ai -
http://done.ai may be received.

IMPORTANT NOTICE
Each individual shareholder must provide the Company with the details of a share
account that can receive and register shares in Done.ai - http://Done.ai Group
AB (publ.) by completing the form using the following link:

Distribution of shares in Done.ai -
https://forms.office.com/pages/responsepage.aspx?id=naWlwSxZokmtqL7txVLR9Tpha6sW
MoJCjgpm9WIdAXtURTNCVUdZU0FPREI5NjAyUkMwODEyQkUxMS4u&route=shorturl

It is requested that the shareholders document the share account requirement
within 1 December 2025. A distribution will be executed towards shareholders
fulfilling the requirement within this deadline as soon as possible.

On 31 March 2026, dividend towards shareholders who do not fulfil the share
account requirement will lapse without further rights for the shareholder. No
compensation or alternative distribution forms will be provided. For further
information, please see the shareholder information notice attached.

ATTACHEMENTS

Shareholder information notice.

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/17848032/18702716/6528/Download%20announce
ment%20as%20PDF.pdf

2025-10-29 - HUDL - Shareholder information notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18702716/6527/2025-10-29%20-%20HU
DL%20-%20Shareholder%20information%20notice.pdf

More information:
Access the news on Oslo Bors NewsWeb site

658243_2025-10-29 - HUDL - Shareholder information notice.pdf
658243_Download announcement as PDF.pdf