Huddly AS – Minutes from Extraordinary General Meeting

Oslo, 19 December 2024: An extraordinary general meeting of Huddly AS was held today, on 19 December 2024 at 10:00 (CET). All items were resolved in accordance with the notice of the extraordinary general meeting.

Please see attached a copy of the minutes from the extraordinary general meeting.

This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II section 3.15.5 and section 5-12 of the Norwegian Securities Trading Act.

For more information, please contact:

Jostein Devold, chair of the board, +47 90 88 00 49, jd@mertoun.no

Abhijit Saha Banik, CFO, +47 40 83 09 64, abi.banik@huddly.com

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EGM Minutes