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Pörssitiedote

HUDL: Key information on dividend in kind

Huddlestock Fintech
29.10.2025 22:30:01 CET | Huddlestock Fintech AS | Ex date

Huddlestock Fintech AS (the "Company") is planning a distribution of dividend in
kind of NOK 0.0238 per share, in total approximately NOK 6,771,049.0967. The
distribution is made in the form of shares in Done.ai - http://Done.ai -
http://done.ai Group AB ("Done.ai - http://Done.ai - http://done.ai"), where
each 306 shares (rounded) in the Company will give the holder right to receive 1
share in Done.ai - http://Done.ai - http://done.ai, valued at NOK 7.2844 per
share. The distribution of the dividend is contingent on the shareholder having
obtained an account to which the shares in Done.ai - http://Done.ai -
http://done.ai may be received.

* Dividend amount: NOK 0.0238 per share as dividend in kind.
* Shares in Done.ai - http://Done.ai Group AB (publ) to be distributed: 929,522
* Announced currency: NOK
* Last day including right: 31 October 2025
* Ex-date: 3 November 2025
* Record date: 4 November 2025
* Deadline for meeting the account condition to participate in the first
tranche distribution: 1 December 2025
* First tranche distribution date: On or about 2 December 2025, provided that
an account capable of holding the shares has been established.
* Second tranche distribution date: On or about 2 April 2026, provided that an
account capable of holding the shares has been established.
* Date of board resolution: 29 October 2025

DISCLOSURE REGULATION

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

CONTACTS

* Leif Arnold Thomas, Chief Executive Officer, Huddlestock Fintech AS, +47 982
15 520, leif.thomas@huddlestock.com

ABOUT HUDDLESTOCK FINTECH AS

Huddlestock is an innovative technology software provider through its
Investment-as-a-service offering, with full operational service support and a
leading financial Consultancy services business. We deliver innovative and
sustainable technology and operational solutions to companies offering financial
products and services.

Find out more at huddlestock.com - https://www.huddlestock.com/

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848032/18702711/6529/Download%20announce
ment%20as%20PDF.pdf
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