15.5.2025 12:54:03 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state

Please find attached the minutes from the Annual General Meeting of Huddlestock
Fintech AS. The meeting was held today at 11:00 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.

For more information and relevant documents please visit our company website:

www.huddlestock.com - http://www.huddlestock.com

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/17848032/18529385/6101/Download%20announce
ment%20as%20PDF.pdf

2025-05-15 - HUDL-Minutes from AGM 2025.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18529385/6100/2025-05-15%20-%20HU
DL-Minutes%20from%20AGM%202025.pdf