HIDDN - Key information relating to the reverse share split to be carried out by Hiddn Solutions ASA

  •  Date on which the corporate action was made public: 13 August 2019
  •  Reverse split ratio: 20 old shares give 1 new share (20:1)

  •  Last day including right: 16 September 2019

  •  Ex-date: 17 September 2019

  •  Record date: 18 September 2019

  •  Date of approval: 4 September 2019

Other information: Reference is made to the extraordinary general meeting in the Company held on 4 September 2019 (the "EGM"), in which it was resolved to, inter alia, carry out a 20:1 reverse share split of the Company's shares on such date as determined by the Company's board of directors. In accordance with the resolution of the EGM, the board has determined that the reverse share split will be carried out as set out above. Following completion of the reverse share split, the nominal value of the Company's shares will be NOK 1.

For further information on the reverse share split, please refer the Company's stock exchange announcement published on 4 September 2019 together with the minutes from the EGM.

This information is published in accordance with the requirements of the Continuing Obligations.