Oslo, 15 August 2024: Reference is made to the stock exchange announcement
published by Huddly AS ("Huddly" or the "Company", ticker: HDLY) on 1 August
2024, calling for an extraordinary general meeting ("EGM") in the Company, as
requested by two of the Company's shareholders, Sonstad AS and Global Innovation
Closed-End Fund, a fund managed by AgioFunds TFI SA, in accordance with Section
5-6 (2) of the Norwegian Private Limited Liability Companies Act. 

The EGM was held today, on 15 August 2024, at 10:00 hours (CEST).

The EGM approved the proposal to elect Jon Øyvind Eriksen as a new member of the
Company's board of directors in addition to the existing three members.

The minutes of the EGM are attached to this stock exchange announcement and will
also be made available on the Company's website:
https://www.huddly.com/investor-relations/. 

Contacts

For more information, please contact:

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

Disclosure

This information is subject to the disclosure requirements pursuant to sections
3.10 (1) no. 8. and 3.15.5 of the Euronext Growth Oslo Rule Book - Part II and
section 5-12 of the Norwegian Securities Trading Act.

About Huddly AS

Disruptive innovation is our heartbeat at Huddly. We're committed to pushing
technology and challenging the status quo in order 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.