Notice of annual general meeting

The annual general meeting of Hiddn Solutions ASA will be held on Wednesday 23 May 2018 at 08:00 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.hiddnsolutions.com.

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

Oslo, 30 April 2018
Hiddn Solutions ASA

About Hiddn Solutions ASA
Hiddn Solutions ASA is a public limited company situated in Oslo, Norway, listed on the Oslo Stock Exchange under the ticker HIDDN.  Hiddn is supplying impenetrable proprietary hardware-based authentication and encryption products. Hiddn’s encryption product suite offers a distinctly superior level of safety and ensures that sensitive information stays confidential and unavailable to unauthorised access, even if the device is lost or stolen.  Hiddns products are currently being used amongst others by Norwegian Armed Forces, national and Dutch Authorities and on NATO’s Northrop Grumman’s Global Hawks surveillance drone. The Group is also supplying secure cabinets and physical filing systems.

For more information, please visit www.hiddnsolutions.com

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

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