HUDDLESTOCK FINTECH AS / MINUTES OF ORDINARY GENERAL MEETING Stavanger,Norway , 29.April 2021 Please find attached the minutes from the Ordinary General Meeting ofHuddlestock Fintech AS . The meeting was held29.04.2021 at12:00 CEST via Zoom. All items on the agenda were approved by the general meeting as proposed by the Board of Directors. For information and relevant documents please visit our company website: www.huddlestock.com For further information, please contact:John E. Skajem CEO +47 418 87 412 jes@huddlestock.com This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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