Hiddn Solutions ASA - Notice of extraordinary general meeting

Reference is made to the stock exchange notice published by Hiddn Solutions ASA (the “Company”) on 3 April 2017 regarding the Company entering into an agreement for the acquisition of Finn Clausen Sikkerhetssystemer AS. The board of the Company hereby invites the shareholders to an extraordinary general meeting.

The extraordinary general meeting will be held on Tuesday 16 May at 10:00 CET in the Company's premises on 7th floor, Cort Adelers gate 17, Oslo.

The notice and agenda is 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 will be made available on the Company's website www.hiddnsolutions.com.

Contact person: CEO Tore Viana-Rønningen tlf: +47 91 10 86 93

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

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