Oslo, 28 August 2026: Reference is made to the stock exchange announcement
published by Huddly AS ("Huddly" or the "Company") on 26 August 2026 regarding
the successful completion of a private placement of 3,161,444 new shares in the
Company with gross proceeds of approx. NOK 70 million (the "Private Placement")
and a potential subsequent share offering (the "Subsequent Repair Offering").
On this background, the board of directors of the Company calls for an
extraordinary general meeting to be held on 11 September 2026 at 10:00 (CEST).
The extraordinary general meeting will be held as a digital meeting through
Microsoft Teams.
Shareholders who wish to attend the general meeting must notify the Company by
e-mail to genf@dnb.no no later than on 9 September 2026 at 16:00 (CEST).
The notice with the agenda of the general meeting and proxy forms are attached
to this stock exchange announcement and will also be made available on the
Company's webpage https://www.huddly.com/.
Further, the shareholders may also register their attendance, vote in advance or
delegate proxy in connection with the EGM through VPS Investor Services:
https://investor.vps.no/gm/logOn.htm?token=69a7f85d873b82ede5543b0d6585375cdca9a
095&validTo=1791705600000&oppdragsId=20260828VPICYAU0.
This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II section 3.15.3 and section 5-12 of the Norwegian
Securities Trading Act.
For more information, please contact:
Abhijit Banik, CFO
Mobile: +47 408 30 964
E-mail: abi.banik@huddly.com
* * *
About Huddly AS
Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo in order to empower human
collaboration. Combining our industry-leading expertise in artificial
intelligence, software, hardware, and UX, we craft intelligent camera systems
that enable inclusive and productive teamwork. Huddly cameras are designed to
provide high-quality, AI-powered video meetings on major platforms, including
Microsoft Teams, Zoom, and Google Meet. With upgradable software, durable
hardware, and engaging user experiences, they are the ideal choice for
organizations seeking a future-proof, scalable, and sustainable solution.
Founded in 2013, Huddly is headquartered in Oslo, Norway, with presence in the
US and EMEA and distribution globally.
\, Norway\, with presence in the\
US and EMEA and distribution globally.\