EXTRAORDINARY GENERAL MEETING HELD

Date: 16 December 2016

Category: GENERALFORSAMLINGSINFO

Title: Extraordinary general meeting held

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An extraordinary general meeting was held in Hiddn Solutions ASA (formerly AgaTech ASA) (the “Company”) on 16 December 2016. All resolutions were adopted in accordance with the proposals in the notice of the general meeting, including change of company name to Hiddn Solutions ASA (and thus the ticker to "HIDDN"), except that it was resolved to (i) keep the lower and upper limits for the share capital increase rather than to specify the exact size of the share capital increase as the minority offer to shareholders of Hiddn Security AS has been extended to 22 December 2016, as well as to (ii) extend the subscription deadline in the placement towards shareholders in Hiddn Security AS to 5 January 2017.

In connection with the announced process of acquiring the shares in Hiddn Security AS, the Company has received acceptances to exchange shares in Hiddn Security AS from shareholders representing close to 90% of the outstanding shares in Hiddn Security AS to shares in the Company.

The board will summon for an extraordinary general meeting in which a rights issue and possible other board authorisations at a later stage.

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

Contact person:
CEO, Tore Viana-Rønningen (phone +47 911 08 693)

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This information is subject of the disclosure requirements pursuant to section 5-12 cf. 4-2 of the Norwegian Securities Trading Act.

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