HIDDN - Notice of annual general meeting

The annual general meeting of Hiddn Solutions ASA (the "Company") will be held on Friday 28 June 2019 at 09:00 CEST at the Company’s offices at Nedre Vollgate 4, Oslo, 6th floor.

The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including registration and proxy form. In addition, the notice with appendices and all other documents to be considered by the general meeting will be made available on the company's website www.hiddn.no.

As further described in the notice, the board proposes to carry out a share capital decrease in the Company by decrease of the nominal value of the company's shares from NOK 0.34 to NOK 0.10 and that the aggregate share capital decrease amount is used to cover losses in the Company's financial statements for 2018. Furthermore, it is proposed to carry out a 20:1 reverse split of the Company's shares, entailing that 20 of the Company shares, each with a nominal value of NOK 0.10, will be consolidated to 1 share with a nominal value of NOK 2.00. Key information relating to the reverse share split will be announced as soon as applicable dates are determined.

For further information, please contact: 
Carl Espen Wollebekk (CEO), telephone: + 47 930 55 505 /e-mail: cew@hiddn.no 

Oslo, 7 June 2019

Hiddn Solutions ASA

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