Reference is made to the stock exchange announcement from
Hiddn Solutions ASA (the "Company") on 1 June 2017 regarding
notice of the Company's annual general meeting on 22 June
2017. Attached is the board of directors' statement on
remuneration to senior management. The statements is also
available at the Company's website www.hiddnsolutions.com.
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.