Minutes from Annual General Meeting 8 May 2026

08 May 2026 11:30 CEST

Please find attached the minutes from the Annual General Meeting of
Huddlestock
Fintech AS. The meeting was held today at 10:00 CEST as a digital meeting via
live webcast through Microsoft Teams.

All items on the agenda were approved by the General Meeting as proposed by
the
Board of Directors.

Contacts
Leif Arnold Thomas
Chief Executive Officer
Huddlestock Fintech AS
leif.thomas@huddlestock.com
+47 982 15 520

About Huddlestock Fintech AS
Huddlestock is a European Investment-as-a-Service provider enabling financial
institutions and digital platforms to launch and scale investment services
efficiently and in full regulatory compliance. Through its BaFin-regulated
entity, Huddlestock GmbH, the company provides access to a comprehensive
liability umbrella and European passporting framework, allowing partners to
offer regulated investment services without requiring their own financial
license. Combining regulatory infrastructure with a modular, partner-based
ecosystem, Huddlestock enables clients to build tailored investment solutions
while significantly reducing time-to-market and operational complexity.
Huddlestock Group also includes Visigon, a Nordic based consulting company
with deep expertise in capital markets and treasury technology.

Find out more at: www.huddlestock.com

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-08 11:30 CEST.

More information:
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672865_2026 05 08 Huddlestock Fintech AS Minutes From AGM 2026 Signert.pdf
672865_Minutes from Annual General Meeting 8 May 2026.pdf