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 Tuesday 13 February 2018 at 08:00 CET in the Company’s premises on 6th floor Nedre Vollgate 4, 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.

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

Oslo, 24 January 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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