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Norwegian Block Exchange AS

Pre-Annual General Meeting Information Nov 26, 2024

3691_rns_2024-11-26_556136ca-d517-45d0-86c2-62cc6ce5dcf0.html

Pre-Annual General Meeting Information

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Norwegian Block Exchange AS: Record date for the Extraordinary General Meeting to be held on 06.12.2024.

Norwegian Block Exchange AS: Record date for the Extraordinary General Meeting to be held on 06.12.2024.

Reference is made to the stock exchange announcement published by Norwegian Block Exchange AS (the "Company") 21 November 2024, regarding the notice of an Extraordinary General Meeting.

For the avoidance of doubt, the record date for shareholder eligibility to participate and vote at the meeting will be based on shares held on the accounts as at 29.11.2024.

For more information, please contact:

Stig Kjos-Mathisen,

CEO Norwegian Block Exchange AS

Email: [email protected]

Tel: +47 93 28 75 72

About Norwegian Block Exchange (NBX) NBX is a financial services company building products and services based on digital assets. NBX has an E-money license, is registered with the Norwegian Financial Supervisory Authority, and is listed on Oslo Stock Exchange Euronext Growth. NBX issued the first and only credit card with Bitcoin cashback globally.

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