MeldingsID: 417898 Innsendt dato: 13.01.2017 11:23 UtstederID: HIDDN Utsteder: Hiddn Solutions ASA Instrument: - Marked: XOSL Kategori: GENERALFORSAMLINGSINFO Informasjonspliktig: Ja Lagringspliktig: Ja Vedlegg: 01137845.pdf Tittel: EXTRAORDINARY GENERAL MEETING HELD Meldingstekst: An extraordinary general meeting was held in Hiddn Solutions ASA (the "Company") on 13 January 2017. All resolutions were adopted in accordance with the proposals in the notice of the general meeting, except that it was resolved to extend the last day the Company's shares are traded including subscription rights in the resolved rights issue from 18 January to 24 January 2017, and consequently the ex-date is moved from 19 January 2017 to 25 January 2017. The background for the extension is that the Company expects that a prospectus covering the rights issue will be approved by the Financial Supervisory Authority of Norway on or about 26 January 2017 and that the subscription period is expected to commence on 27 January 2017 and end on 10 February 2017. A copy of the minutes from the meeting is attached to this stock exchange notice. Contact person: CEO, Tore Viana-Rønningen (phone +47 911 08 693) 1 Utskriftsdato 17.01.2017