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Regulatory press release

HUDL: Huddlestock announce changes to its Board composition

Huddlestock Fintech
24.4.2025 12:32:58 CEST | Huddlestock Fintech AS | Additional regulated
information required to be disclosed under the laws of a member state

Huddlestock Fintech AS ("Huddlestock") announces changes to its Board of
Directors, whereby Erik Hagelin and Stefan Willbrand will step down from their
roles as board members in connection with the closing of the transaction with
Done.ai - http://done.ai Group AB ("Done.ai - http://done.ai") announced on 24
April 2025 , where Done.ai - http://done.ai acquires Huddlestock's Nordic
Investment-as-a-Service platform (the "Transaction").

In April 2023, Hagelin and Willebrand joined Huddlestock through its acquisition
of Bricknode Holding AB, which became a key component of Huddlestock's Nordic
Investment-as-a-Service platform. The two were appointed to Huddlestock's Board
of Directors and assumed executive roles as Chief Strategy Officer and Chief
Technology Officer, respectively. Following the completion of the Transaction
Hagelin and Willebrand will become a part of the Done.ai - http://done.ai
organization.

"We thank Hagelin and Willebrand for their valuable contributions", says Øyvind
Hovland, Chairman of the Board at Huddlestock. "As we enter the next phase of
our development, with a strategic focus on expanding into continental Europe, we
will seek a board composition aligned with this ambition."

Following the closing of the Transaction, Huddlestock's Board will consist of
Chairman of the Board Øyvind Hovland and Board member Ramtin Matin.

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/17848032/18503131/5970/Download%20announce
ment%20as%20PDF.pdf
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