Hiddn Solutions ASA - Extraordinary general meeting held

An extraordinary general meeting was held in Hiddn Solutions ASA today on 16 May
2017. All resolutions were adopted in accordance with the proposals in the
notice for the general meeting.

A copy of the minutes from the meeting is attached to this stock exchange
notice.

Contact person:
CEO Tore Viana-Rønningen, phone: +47 91 10 86 93

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.