House of Control Group AS has today completed its annual general meeting.

All resolutions were passed in accordance with the proposals set out in the
notice for the annual general meeting. Please find attached the signed minutes
of the annual general meeting.

For further information please contact:
CFO Carl Fabian Flaaten
Cell: +47 90 04 31 84
Email: carlfabian@houseofcontrol.no

About House of Control:
House of Control develops SaaS (Software as a Service) solutions. These are
digital tools that the CFO can easily apply to improve the performance of the
finance department and - ultimately - the whole company. The CFO toolkit
contributes to at least four important tasks: Cut costs, save time, reduce risk,
and improve compliance - all key ingredients of a better-working finance
department. Private and public enterprises use the software to manage contracts
and assets, comply with IFRS 16 requirements, communicate with suppliers and
organize procurement. House of Control's strong revenue growth is supported by a
unique salesforce, and approximately 90 percent of sales are annual recurring
revenues.