NOTICE OF EXTRAORDINARY GENERAL MEETING

The board of Hiddn Solutions ASA (the «Company») invites shareholders to an extraordinary general meeting.

The General Meeting will be held on Friday 13 January at 09:00 CET in the Company’s premises on 7thfloor 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 persons:
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.