Norwegian Block Exchange AS

AGM Information • Nov 21, 2024

Norwegian Block Exchange AS: Notice of Extraordinary General Meeting

Norwegian Block Exchange AS: Notice of Extraordinary General Meeting

Oslo, Norway, 21 November 2024: Reference is made to the stock exchange announcement published by Norwegian Block Exchange AS (the "Company") on 18 November 2024, regarding the proposed partially underwritten rights issue with preferential subscription rights for existing shareholders (the "Rights Issue"). The Rights Issue is subject to the general meeting of the Company approving a share capital decrease by reducing the par value of the shares from NOK 0.60 to NOK 0.20.

Further to the above, the Board of Directors of the Company has decided to call for an Extraordinary General Meeting to be held virtually on 6 December 2024 at [13:00] (CET).

Please find attached the notice to the Extraordinary General Meeting.

For more information, please contact:

Stig Kjos-Mathisen, CEO Norwegian Block Exchange AS

Email: stig.aleksander.kjos-mathisen@nbx.com

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.