PROPOSAL FROM THE NOMINATION COMMITTEE

Reference is made to the stock exchange announcement from Hiddn Solutions ASA (the “Company”) on 24 January 2018 regarding notice of the Company’s extraordinary general meeting on 13 February 2018. Attached is the nomination committee’s proposal to the extraordinary general meeting.  The proposal is also made available at the Company’s website www.hiddnsolutions.com.

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

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