Huddly AS - Minutes from Extraordinary General Meeting

Oslo, 11 September 2026: Reference is made to the stock exchange announcement by
Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 28 August 2026, regarding
notice of an extraordinary general meeting in the Company. The extraordinary
general meeting was held today on 11 September 2026 at 10:00 (CEST). The
extraordinary general meeting resolved to (i) authorise the board of directors
(the "Board") to increase the share capital in connection with a subsequent
offering, and (ii) authorise the Board to increase the share capital for
strengthening of the Company's equity. 

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

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

For further, information, please contact:

Abhijit Banik, CFO 
Mobile: +47 408 30 964 
E-mail: abi.banik@huddly.com


About Huddly AS

Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo to empower human collaboration.
Combining our industry-leading expertise in artificial intelligence, software,
hardware, and UX, we craft intelligent camera systems that enable inclusive and
productive teamwork. Huddly cameras are designed to provide high-quality,
AI-powered video meetings on major platforms, including Microsoft Teams, Zoom,
and Google Meet. With upgradable software, durable hardware, and engaging user
experiences, they are the ideal choice for organizations seeking a future-proof,
scalable, and sustainable solution. Founded in 2013, Huddly is headquartered in
Oslo, Norway, with presence in the US and EMEA and distribution globally.
th presence in the US and EMEA and distribution globally.\