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Regulatory press release

House of Control Group - Minutes of the Annual General Meeting 2022

The Annual General Meeting of House of Control Group AS was held Thursday 5 May
2022 at 16:00 (CEST). All the items on the agenda were addressed and approved.
Attached please find the minutes of the Annual General Meeting.

For further information please contact:

CFO Carl Fabian Flaaten
Cell: +47 90 04 31 84
Email: carlfabian@houseofcontrol.no

About House of Control Group
House of Control develops SaaS (Software as a Service) solutions. These are
digital tools that the CFO can easily apply to improve the performance of the
finance department and - ultimately - the whole company. The CFO toolkit
contributes to at least four important tasks: Cut costs, save time, reduce risk,
and improve compliance - all key ingredients of a better-working finance
department. Private and public enterprises use the software to manage contracts
and assets, comply with IFRS 16 requirements, communicate with suppliers, and
organize procurement. House of Control's strong revenue growth is supported by a
unique salesforce, and approximately 94 percent of sales are annual recurring
revenues.

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