HOYLU AB: HOYLU RECEIVES NEW ORDERS FROM PARTNER IN RUSSIA

Stockholm, Sweden, August 15, 2019 – Hoylu, a leading enterprise collaboration company announced today that it has received 3 new orders from Polymedia, a leading integrator and software developer and Hoylu`s partner in the Russian market. The company brings together offices in 11 cities in Russia and the CIS, as well as a dealer network of more than 700 partners across the Russian Federation.

Total orders is for SEK 430,000 and will be delivered in Q3. Stein Revelsby, Hoylu’s CEO, says – “We continue to acquire new customers across a range of industries as users discover the benefits of working with Hoylu’s Connected WorkspacesTM. Polymedia is a great partner that continue to increase our footprints in Russia”.

Hoylu’s software and solutions offer new and exciting ways to learn, communicate and collaborate smarter, faster and more efficiently. Create connected workspaces that include engineering plans, design reviews, and analyze large data sets on large scale HoyluWalls or any device you choose. Hoylu Suite is designed to make digital work simple, seamless and hassle free.

Hoylu’s software and solutions offer new and exciting ways to learn, communicate and collaborate smarter, faster and more efficiently. Create connected workspaces that include engineering plans, design reviews, and analyze large data sets on large scale HoyluWalls or any device you choose. Hoylu Suite is designed to make digital work simple, seamless and hassle free.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

About Hoylu
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550, ca@mangold.se

Publication
This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at (8:30) CEST on August 15, 2019

HOYLU AB: HOYLU RECEIVES NEW ORDER AND CONTINUE TO EXPAND ITS BUSINESS WITHIN CONSTRUCTION

Stockholm, Sweden, August 7, 2019 – Hoylu, a leading enterprise collaboration company announced today that it has received an order from a new customer within the construction industry, Arden Engineering in the US. The order size is SEK 375,000.

“Visual collaboration is a better way to align and engage teams. The ease of use of Hoylu`s products has proven to resonate with the AEC industry and this recent order is another example. A great user experience is necessary to manage the transition from analog to digital and achieve productivity gains.” said Stein Revelsby, CEO at Hoylu.

Hoylu’s software and solutions offer new and exciting ways to learn, communicate and collaborate smarter, faster and more efficiently. Create connected workspaces that include engineering plans, design reviews, and analyze large data sets on large scale HoyluWalls or any device you choose. Hoylu Suite is designed to make digital work simple, seamless and hassle free.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

About Hoylu
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550, ca@mangold.se

Publication
This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at (8:30) CEST on August 7, 2019

Bulletin from the Extraordinary general meeting in Hoylu AB (publ)

An Extraordinary General Meeting was held today July 17, 2019 in Hoylu AB (publ) (“the Company”) at the premises of Eversheds Sutherland Advokatbyrå located at Strandvägen 1, whereby the shareholders primarily resolved the following matters.

The general meeting resolved to approve the board of directors’ decision to issue new share through cash payment

In accordance with previously published information, the board of director decided on July 1, 2019 to issue new share with deviation from the shareholders’ pre-emptions rights, subjected to approval from the Extraordinary General Meeting. Subscription of new shares was completed on July 1, 2019. Payment for the new shares was made on July 3, 2019. The Extraordinary General Meeting has today resolved to approve the board of directors’ decision to issue new shares. The new shares were issued at a subscription price of SEK 4.00 per share, which corresponded to an estimated market value of the shares following a completed book-building process. The Company’s share capital will be increased by SEK 309,146.3233746 due to the issue of 3,750,000 new shares.

The general meeting resolved to approve the board of directors’ decision to issue new share through set-off payment

The Extraordinary General Meeting also resolved to approve the board of directors’ decision to issue new share through set-off payment. Subscription of new shares was completed July 1, 2019 and the right to subscribe for the new shares, disapplying from the shareholders’ pre-emption rights, were vested in creditors who have been informed on beforehand. The new shares were issued at a subscription price of SEK 4.00 per share, which corresponded to an estimated market value of the shares following a completed book-building process. Payment for the new shares was made through set-off payment on July 1, 2019. The Company’s share capital will be increased by 527,194.8124123 due to the issue of 6,394,967 new shares.

Amendments of the Employee Stock Option Program 2019

The Extra Ordinary General meeting resolved to amend the terms and condition for the Employ Stock Option Program adopted by the annual general meeting in 2019. The amendments will entail in the number of warrants under the Employee Stock Option Program 2019 increases with 1,000,000 new warrants and in total, the number of warrants under the Employee Stock Option Program 2019 will be 3,500,000.

Issue of new warrants

In order to enable the Company’s delivery of the shares in accordance with the amended Employee Stock Option Program, it was resolved on a non-consideration directed issue of 1,000,000 warrants to the Company’s wholly own subsidiary Hoylu Intressenter AB.

Approval of transfer of warrants

The Extraordinary General Meeting resolved to approve transfers of the new warrants under the Employee Stock Option Program 2019 from Hoylu Intressenter AB to participants in the Employee Stock Option Program 2019.

Authorizing the Board of Directors to resolve to issue new shares, issue convertible loan notes and/or issue warrants

The Extraordinary General Meeting resolved to authorize the Board, with or without deviation from the shareholders’ pre-emptive right, at one or more occasions and for the period until the end of the next Annual General Meeting, to increase the company’s share capital through new issue of shares, warrants, and/or convertible loan notes to the extent permitted by the articles of association.

For more detailed information regarding the decisions made at the Extraordinary General Meeting and the transactions in full, reference is made to the complete proposals disclosed in press releases, available on the Company’s website.

For more information, please contact:
Stein Revelsby, CEO Hoylu + 1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO Hoylu + 1 425 829 2316 Email: kw@hoylu.com

Hoylu AB
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu.

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550; ca@mangold.se

Publication
The information was submitted for publication, through the agency of the contact persons set out above, at 20.15 CEST on July 17, 2019.

NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN HOYLU AB (PUBL)

N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the extraordinary general meeting in Hoylu AB (publ). In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN HOYLU AB (PUBL)

The shareholders of Hoylu AB (publ), reg. no 559084-6381 (the “Company”) are hereby summoned to attend the extraordinary general meeting held at 17:00 (CEST) on Wednesday July 17, 2019 at the premises of Eversheds Sutherland Advokatbyrå located at Strandvägen 1, Stockholm, Sweden. Registration begins at 16:30 (CEST).

NOTIFICATION OF PARTICIPATION ETC.

Shareholders who wish to attend the extraordinary general meeting must: 

  • be recorded as shareholders in the share register maintained by Euroclear Sweden AB on Thursday July 11, 2019;
     
  • no later than on Thursday July 11, 2019, preferably before 12:00 (CEST), have given notice of their participation and potential assistants by mail to Hoylu AB (publ), Tunnbindaregatan 37, 602 21 Norrköping, Sweden, or by email to bolagsstamma@hoylu.com, or by telephone at +46 040-170600 during office hours.

The notification should state name, personal identification number or registration number, address, day-time phone number and when applicable information regarding any representative, proxy and or at most two assistants. If applicable, the notification must include authorization documents such as certificate of registration or equivalent documents.

Shareholders whose shares are nominee-registered must, in order to have the right to attend the general meeting, request to be temporarily registered in the share register kept by Euroclear Sweden AB. The shareholder must instruct their nominee thereof in due time prior to Thursday July 11, 2019, by which date such registration must be executed.

Shareholders represented by proxy shall issue a written and dated power of attorney signed by the shareholder. The power of attorney may not be issued earlier than one year before the date of the general meeting, with the exception of the power of attorney specifies a longer period, up to a maximum of five years. A power of attorney issued by a legal entity shall have a registration certificate attached, or if such certificate does not exist, equivalent documents. Original power of attorney and any registration certificate should, in advance of the general meeting be sent to the Company at the address above. A power of attorney form may be ordered from the Company and are available on the Company’s website www.hoylu.com.


PROPOSED AGENDA

  1. Opening of the extraordinary general meeting
  2. Appointment of a chairman of the general meeting
  3. Preparation and approval of the voting register
  4. Appointment of one (1) or two (2) persons to verify the minutes of the meeting
  5. Determination of whether the extraordinary general meeting was duly convened
  6. Approval of the agenda
  7. Resolution on approval of the board of directors’ decision to issue new shares with deviation from the shareholders’ pre-emption right (cash payment)
  8. Resolution on approval of the board of directors’ decision to issue new shares with deviation from the shareholders’ pre-emption right (set-off payment)
  9. Resolution on amendments of the Employee Stock Option Program 2019
  10. Resolution on direct issue of the Additional Employee Stock Options
  11. Proposal of resolution on approval of transfer of employee stock options
  12. Resolution to authorize the Board of Directors to resolve to issue new shares, convertible loan notes and/or warrants
  13. Resolution to authorize the Board of Directors to undertake minor adjustments of the resolutions
  14. Closure of the meeting


PROPOSED RESOLUTIONS

Appointment of a chairman of the extraordinary general meeting (item 2)

The chairman of the board of directors, Björn Wallin, is resolved to be appointed as chairman of the meeting.

Resolution on approval of the board of directors’ decision to issue new shares with deviation from the shareholders’ pre-emption right (cash payment) (item 7)

The board of directors proposes that the extraordinary general meeting approve the board of directors’ resolution to increase the Company’s share capital by SEK 309,146.3233746 due to issue of 3,750,000 new shares.

The new shares shall be issued at a subscription price of SEK 4.00 per share, which corresponds to an estimated market value of the shares following a completed book-building process. Payment for allotted shares shall be made in cash no later than 3 July 2019 in accordance with the board’s resolution. The board of directors shall be entitled to extend the payment period.

Subscription of new shares was completed on 1 July 2019 in accordance with the board’s resolution. The right to subscribe for the new shares shall, disapplying from the shareholders’ pre-emption rights, be vested in certain professional investors who have been informed on beforehand.

The reason for derogating the shareholders’ pre-emption right is to further strengthen the investor base and to provide the Company with strategically important owners. Furthermore, a directed share issue can be implemented much faster and to lower cost than a rights issue. Considering the above and the proposed subscription price, a directed share issue is deemed to be of benefit to the company and its shareholders.

The new shares entitle the holder to a dividend as from the date on which the shares are entered in the share register maintained by Euroclear Sweden AB.

The decision is conditional on creditors in the Company accepting to offset at least 21,553,998 SEK against new shares in the Company at the same subscription price as in this issue. This decision may not be registered until there is sufficient room for shares according to the highest allowed number of shares set out in the Articles of Association. The CEO of the Company shall be authorized to make any minor adjustments required to register the resolution with the Swedish Companies Registration Office and Euroclear Sweden AB.

Resolution on approval of the board of directors’ decision to issue new shares with deviation from the shareholders’ pre-emption right (set-off payment) (item 8)

The board of directors proposes that the extraordinary general meeting approve the board of directors’ resolution to increase the share capital by no more than SEK 548,862.5869093 due to issue of no more than 6,657,801 new shares.

The new shares shall be issued at a subscription price of SEK 4.00 per share, which corresponds to an estimated market value of the shares following a completed book-building process. Payment for allotted shares shall be made by way of set-off payment not later than 1 July 2019. The board of directors shall be entitled to extend the payment period. Subscription of new shares shall be made not later than 1 July 2019. The right to subscribe for the new shares shall, disapplying from the shareholders’ pre-emption rights, be vested in creditors who have been informed on beforehand. The creditors are specified in the board of directors’ proposal.

The reason for derogating the shareholders’ pre-emption right is strengthen the Company’s balance sheet by setting-off overdue debt. Considering the above and the proposed subscription price, a directed share issue is deemed to be of benefit to the company and its shareholders. The new shares entitle the holder to a dividend as from the date on which the shares are entered in the share register maintained by Euroclear Sweden AB.

The CEO of the Company shall be authorized to make any minor adjustments required to register the resolution with the Swedish Companies Registration Office and Euroclear Sweden AB.

Resolution on amendments of the Employee Stock Option Program 2019 (item 9)

At the annual general meeting 2019, the shareholders resolved to adopt am employee stock option program for certain employees and consultants in the Company and its subsidiaries (the “Employee Stock Option Program 2019”). The board of directors proposes that the extraordinary general meeting resolves to amend the Employee Stock Option Program 2019 as follows:

  • The Employee Stock Option program 2019 shall be increased by 1,000,000 new employee stock options (“Additional Employee Stock Options”). In total, the number of employee stock options under the Employee Stock Option Program 2019 will be 3,500,000.
  • The Additional Employee Stock Options shall be offered to the Company’s employees.
  • Other terms and conditions under the Employee Stock Option Program 2019 shall remain unchanged.

Resolution on direct issue of the Additional Employee Stock Options (item 10)

In order to enable the Company’s delivery of the Additional Employee Stock Options and to secure related costs, primarily social security contributions, the Board of Directors proposes that the extraordinary general meeting resolves on a directed issue of a maximum of 1,000,000 employee stock options and on approval of transfer of employee stock options on the following principal terms and conditions:

  • With deviation from shareholders’ pre-emptive right, the employee stock options may only be subscribed for by Hoylu Intressenter AB, reg. no 559116-2606, a wholly owned subsidiary of the Company, (the “Subsidiary”). The reason for the deviation from shareholders’ pre-emptive right is that the Additional Employee Stock Options may be used within the framework of the Employee Stock Option Program 2019.
  • Subscription by the Subsidiary shall be made on July 31, 2019 at the latest. The Board of Directors shall have the right to postpone the subscription date. Oversubscription may not occur.
  • The Additional Employee Stock Options shall be issued without consideration. The reason is that the Additional Employee Stock Options are issued to the Subsidiary as part of the Employee Stock Option Program 2019.
  • Each Additional Employee Stock Option entitles to subscription of one new share in the Company against payment of a subscription price amounting to the higher of (i) an amount corresponding to 140 percent of the volume-weighted average share price listed for the Company’s shares over a period from May 13, 2019 to May 17, 2019; and (ii) SEK 7.00 per share. However, the subscription price shall at least correspond to the quota value of the share. Payment for a new share in the Company can be made in cash or by way of set-off.
  • The subscription price and number of shares that each Additional Employee Stock Option entitles to may be subject to re-calculation as a result of, inter alia, bonus issue, split and rights issues. The shares that are added through the exercise of option rights entitle the holder to dividend from the first record date for dividends that occur after the share has been entered into the Company’s share register.
  • Upon full exercise of the Additional Employee Stock Options, up to 1,000,000 shares may be issued, which corresponds to a dilution of approximately 6.73 per cent of the Company’s share capital and votes on the date of this notice.

Proposal of resolution on approval of transfer of employee stock options (item 11)

The board of directors proposes that the extraordinary general meeting resolves to approve that the Subsidiary may transfer the Additional Employee Stock Options to participants in the Employee Stock Option Program 2019 without consideration in connection with the Additional Employee Stock Options being exercised in accordance with the conditions under item 10 above or otherwise disposing of the Additional Employee Stock Options to secure the Company’s commitments and costs in relation to the Employee Stock Option Program 2019.

Resolution regarding authorizing the Board of Directors to resolve to issue new shares, issue convertible loan notes and/or issue warrants (item 12)

The board of directors proposes that the extraordinary general meeting authorizes the Board to resolve, on one or more occasions, during the period and until the end of the next annual general meeting, to increase the Company’s share capital through new issue of shares, convertible loan notes, and/or warrants to the extent permitted by the Articles of Association from time to time.

New issue of shares, as well as issue of warrants and convertible loan notes, shall be able to take place with or without deviation from the shareholders’ pre-emption right, against cash payment, for payment in kind, by way of set-off, or on conditions following from Chapter 2, Section 5 of the Swedish Companies Act. According to Chapter 16 of the Swedish Companies Act, this authorization does not authorize the board of directors to resolve on issue to Board Directors and/or employees of the Company.

Resolution to authorize the Board of Directors to undertake minor adjustments of the resolutions (item 13)

The board of directors proposes that the extraordinary general meeting authorizes the board of directors, the CEO or the person otherwise designated by the Board, to undertake such minor adjustments and clarifications of the decisions made at the extraordinary general meeting to the extent required for registration of the resolutions.

OTHER

Number of shares and votes in the Company

As of the date of this notice, the total number of shares in the Company is 14,865,711, representing a total of 14,865,711 votes. The Company holds no own shares.

Shareholders’ right to information

Shareholders are informed of their right under Chapter 7, Section 32 of the Swedish Companies Act to request information about circumstances that may affect the assessment of an item of business on the agenda and about circumstances that may affect the assessment of the Company’s financial situation. The Board and the CEO shall provide such information if the Board considers that this can be done without significant damage to the Company. The duty of disclosure also applies to the Company’s relationships with other companies in the group, the consolidated financial statements and such circumstances as detailed above applicable to subsidiaries.

Shareholders have a right to ask the Company questions at the Extraordinary General Meeting on the items and proposals to be considered at the Extraordinary General Meeting.

Majority requirements

The resolutions of the Extraordinary General Meeting on items 8, 9 and 12 will only be valid if the resolutions are supported by shareholders representing at least two-thirds (2/3) of the votes given and shares represented at the meeting. Items 10 and 11 require support by shareholders representing at least nine-tenths (9/10) of the votes given and shares represented at the meeting.

Documents

Documents related to the resolutions proposed to the Extraordinary General Meeting will be available at the Company’s head office and on the Company’s webpage, www.hoylu.com, no later than two weeks prior to the Extraordinary General Meeting and will also be sent to those shareholders who so request and provide their postal address. The documents will also be available at the extraordinary general meeting.

____________________________

Stockholm in July 2019

Hoylu AB (publ)

The Board of Directors

For more information, please contact:

Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com

Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

Hoylu AB

Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu

Marketplace: Nasdaq First North Stockholm

Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550; ca@mangold.se

The information was submitted for publication, through the agency of the contact persons set out above, at 21:00 CEST on July 2, 2019.

Hoylu resolves on directed share issues of SEK 15 million, directed set-off share issue, directed issues of convertible loan notes and calls for an extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, HONG KONG, JAPAN, SINGAPORE, SOUTH AFRICA, SOUTH KOREA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES. PLEASE REFER TO IMPORTANT INFORMATION AT THE END OF THE PRESS RELEASE.

Hoylu AB (publ) (“Hoylu” or the “Company”) has, subject to the extraordinary general meeting’s subsequent approval resolved to carry out a directed shares issue of 3,750,000 new shares at a subscription price of SEK 4.00 per share, which means that the Company will receive proceeds of SEK 15 million before transaction costs (the “Share Issue”). The price per share in the Share Issue was determined through an accelerated bookbuilding procedure which has been carried out by the Company’s financial advisor Norse Securities AS.

The Share Issue is conditional on that at least SEK 21,553,997.60 of the Company’s outstanding loans are set-off against new shares. Therefore, and in addition to the Share Issue, the Board of Directors has resolved on a set-off issue of no more than 6,657,801 new shares at a subscription price of SEK 4.00 (the “Set-off Issue”). The Share Issue and the Set-off Issue are conditional on approval by the extraordinary general meeting.

In addition, as authorized by the annual general meeting on 16 May 2019, the board of directors have resolved on two directed set-off issue of convertibles loan notes in the total amount of SEK 4,529,041 (the “Convertible Loan Note Issues”). The first Convertible Loan Note Issue comprises an amount of SEK 2,191,875 with a conversion price for new shares of SEK 4.01. The second Convertible Loan Note Issue comprises an amount of SEK 2,337,166 with a conversion price for new shares of SEK 5.00. The convertible loan notes under the Convertible Loan Note Issues can be converted into new shares at any time until 31 December 2019. Upon on full conversion of the convertible loan notes the share capital will increase by approximately SEK 83,596.05 by issue of 1,014,035 new shares. Together with the Set-off Issue, the Convertible Loan Note Issues will further strengthen the balance sheet of the Company.

The reason for deviating from the shareholders’ pre-emption right is to further strengthen the investor base and to provide the Company with strategically important owners. Furthermore, a directed share issues can be implemented much faster and to lower cost than a rights issue. Considering the above and the subscription price, the directed share issues are deemed to be of benefit to the Company and its shareholders.

As stated above, the Share Issue and the Set-off Issue are conditional on the extraordinary general meeting’s approval. Should the extraordinary general meeting approve the Share Issue and the Set-off Issue, these entail a dilution up to approximately 41.18 per cent of the number of shares and up to approximately 41.18 per cent of the votes in the Company, based on the number of outstanding shares after the Share Issue and the Set-off Issue. Through the Share Issue and the Set-off Issue, the number of outstanding shares and votes may increase by no more than 10,407,801 from 14,865,711 to no more than 25,273,512. The share capital may increase by no more than approximately SEK 858,008.91 from SEK 1,225,514.64 to no more than SEK 2,083,523.55.

The notice convening the extraordinary general meeting will be published separately and will contain the Board’s complete decision regarding the Share Issue and the Set-off Issue.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

About Hoylu
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more.
www.hoylu.com

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550

Important information

Release, announcement or distribution of this press release may, in certain jurisdictions, be subject to restrictions according to law and people in those jurisdictions, in which this press release has been announced or distributed, should inform themselves of and follow such legal restrictions. This press release does not constitute an offer, or a solicitation of any offer, to buy or subscribe for any securities in Hoylu in any jurisdiction.

This press release does not constitute or form part of an offer or solicitation to purchase or subscribe for securities in the United States. The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the US Securities Act of 1933, as amended. The information in this press release may not be announced, published or distributed to the United States, Canada, Australia, South Africa, Japan, Hong Kong, Switzerland, Singapore, New Zealand or in any other jurisdiction where the announcement, publication or distribution of the information would not comply with applicable laws and regulations.

This press release is not a prospectus. Hoylu has not authorized any offer to the public of shares or rights in any member state of the EEA and no prospectus has been prepared or will be prepared in connection with the directed new share issue.

This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:30 CEST on July 1, 2019.

Hoylu explores the conditions for conducting a directed share issue

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, HONG KONG, JAPAN, SINGAPORE, SOUTH AFRICA, SOUTH KOREA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES. PLEASE REFER TO IMPORTANT INFORMATION AT THE END OF THE PRESS RELEASE.

Hoylu AB (publ) (“Hoylu” or the “Company”) has appointed Norse Securities AS (“Norse Securities”) to investigate the conditions for conducting a directed share issue in the total amount of up to 3,750,000 shares (the “Share Issue”) through an accelerated bookbuilding procedure (the “Bookbuilding”).

If conducted, the Share Issue will be directed towards professional investors. The purpose of the Share Issue is to provide the Company with additional equity capital in a quick and efficient manner in order to utilize current business opportunities and optimize the Company’s capital structure. The Board of Directors’ assessment is that the subscription price in the Share Issue will be in accordance with market conditions, since it will be determined through an accelerated bookbuilding procedure.

The Share Issue is, among other things, subject to a resolution by the Board of Directors of Hoylu and the subsequent approval thereof by an extraordinary general meeting. The Board of Directors may at any time choose to terminate the Bookbuilding and refrain from resolving on the Share Issue.

For more information, please contact:

Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

About Hoylu

Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more.

www.hoylu.com

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550; ca@mangold.se

Important information

Release, announcement or distribution of this press release may, in certain jurisdictions, be subject to restrictions according to law and people in those jurisdictions, in which this press release has been announced or distributed, should inform themselves of and follow such legal restrictions. This press release does not constitute an offer, or a solicitation of any offer, to buy or subscribe for any securities in Hoylu in any jurisdiction.

This press release does not constitute or form part of an offer or solicitation to purchase or subscribe for securities in the United States. The securities referred to herein may not be sold in the United States absent registration or an exemption from registration under the US Securities Act of 1933, as amended. The information in this press release may not be announced, published or distributed to the United States, Canada, Australia, South Africa, Japan, Hong Kong, Switzerland, Singapore, New Zealand or in any other jurisdiction where the announcement, publication or distribution of the information would not comply with applicable laws and regulations.

This press release is not a prospectus. Hoylu has not authorized any offer to the public of shares or rights in any member state of the EEA and no prospectus has been prepared or will be prepared in connection with the directed new share issue.

This information is information that Hoylu AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 18:15 CEST on June 28, 2019.

HOYLU AB: HOYLU RECEIVES ORDER FROM LARGE AUTOMOTIVE COMPANY

Stockholm, Sweden, June 27, 2019 – Hoylu, a leading enterprise collaboration company announced today that it has received an order from a new customer in the automotive industry, Ford Motor Company. The deal value is SEK 400,000 in software and product revenue.

Hoylu’s software and solutions offer new and exciting ways to learn, communicate and collaborate smarter, faster and more efficiently. Create connected workspaces that include engineering plans, design reviews, and analyze large data sets on large scale HoyluWalls or any device you choose. Hoylu Suite is designed to make digital work simple, seamless and hassle free.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

Hoylu AB

Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550; ca@mangold.se
Publication

This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at (8:30) CEST on June 27, 2019

The Swedish FSA obliges Hoylu to pay fine

The Swedish Financial Supervisory Authority (the ”SFSA”) has decided to impose Hoylu AB (publ) a fine of SEK 2.1 million due to shortcomings in the company’s information disclosure in connection with two press releases issued by the company in April, 2017.

The decision is available at the SFSA’s website, www.fi.se.

Stein Revelsby, CEO: “This incident took place more than two years ago. Hoylu has since then taken measures to avoid similar incidents. We respect the decision by the SFSA as such, but do not consider the fee to be proportional”.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

Om Hoylu
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more.

www.hoylu.com

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550

This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:52 CET  on June 19, 2019.

HOYLU AB: HOYLU EXPANDS ITS RESELLER AND PARTNER NETWORK.

Stockholm June 6, 2019

Hoylu continues to expand its reseller network with the signing of 3 new partners in the USA.

Synnex, (synnex.com) with headquarter in Fremont, CA, USA. Synnex distributes technology products from more than 400 of the world’s leading and emerging manufacturers and provide complete solutions to more than 20,000 resellers and retail customers in the U.S., Canada, and Japan.

HB Communications (HBCommunications.com) with headquarter in North Haven, CT, USA. HB Communications has more than 400 employees, and an extensive partnering ecosystem that allows them to support organizations of any size around the world. HB Communications passion for the way new and emerging technologies can be used to improve communication cultures, has fueled their industry leadership for nearly 70 years.

Nor-Com (http://nor-com.com) with headquarter in Cincinnati, OH, USA. Founded in 1971 and privately owned, NOR-COM has become one of the premier leaders in Audio-Visual, Security/ Surveillance, Digital Media, IT and Performance Sound companies in the United States. The reputation built by NOR-COM over the last four decades is driven by providing reliable products along with services that augment their technology integration.

Stein Revelsby, Hoylu’s CEO, commented: “We are pleased to welcome our new partners and to expand our market reach.”

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

Hoylu AB
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550; ca@mangold.se

HOYLU AB: HOYLU AB (PUBL) RECEIVES LARGE ORDER

Stockholm, Sweden, May 23, 2019 – Hoylu, a leading enterprise collaboration company announced today that it has received a new order from Holland America Line, an existing customer of Hoylu. The deal value is SEK 25 million over a 3-year period for software and solutions, maintenance, services and support. The order will be delivered an invoiced monthly over the 3-year period.

Hoylu’s software and solutions offer new and exciting ways to learn, communicate and collaborate smarter, faster and more efficiently. Create connected workspaces that include engineering plans, design reviews, and analyze large data sets on large scale HoyluWalls or any device you choose. Hoylu Suite is designed to make digital work simple, seamless and hassle free.

For more information, please contact:
Stein Revelsby, CEO at Hoylu +1 213 440 2499 Email: sr@hoylu.com
Karl Wiersholm, CFO at Hoylu +1 425 829 2316 Email: kw@hoylu.com

Hoylu AB
Hoylu delivers innovative enterprise solutions to allow global teams to collaboratively plan, create and share information that enrichen the user experience in the virtual office. The Hoylu Suite delivers a comprehensive set of personalized connected workspaces to enable teams across locations, on any device, to work smarter and with more fun across major industries including Engineering, Education, Pharmaceutical, Construction, Manufacturing, Graphic Design and many more. For more information: www.hoylu.com or visit www.introduce.se/foretag/hoylu

Ticker symbol: Hoylu
Marketplace: Nasdaq First North Stockholm
Certified Adviser: Mangold Fondkommission AB +46 (0) 8 50 301 550

Publication
This information is information that Hoylu AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at (8:30) CEST on May 23, 2019