MINUTES FROM EXTRAORDINARY GENERAL MEETING

4.10.2024 13:32:14 CEST | Huddlestock Fintech AS | Total number of voting rights
and capital

HUDDLESTOCK FINTECH AS (OSE: HUDL) - HUDDLESTOCK FINTECH AS / MINUTES FROM
EXTRAORDINARY GENERAL MEETING

Stavanger, Norway, 4 October 2024

Please find attached the minutes from the Extraordinary General Meeting of
Huddlestock Fintech AS. The meeting was held today at 12:00 CEST at via Teams.

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

For 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 a duty of disclosure pursuant to the Company's
continuing obligations as a company listed on Euronext Growth Oslo. This
information was issued as inside information pursuant to the EU Market Abuse
Regulation, and was published by Leif Arnold Thomas, at Huddlestock Fintech AS
on the date and time provided.

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

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/17848032/18267953/5060/Download%20announce
ment%20as%20PDF.pdf

2024-10-04 - HUDL - Minutes from EGM.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18267953/5059/2024-10-04%20-%20HU
DL%20-%20Minutes%20from%20EGM.pdf