Norwegian Block Exchange AS

Pre-Annual General Meeting Information • May 20, 2022

Notice of the annual general meeting of Norwegian Block Exchange AS

Notice of the annual general meeting of Norwegian Block Exchange AS

20 May 2022: Notice is hereby served that the annual general meeting of Norwegian Block Exchange AS, (the "Company") will be held on 27 May 2022 at 14:00 hours CEST.

The notice convening the general meeting, including the agenda, as well as the board of directors' proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.

Relevant documents referred to in the notice are made available on www.nbx.com/en/investor.

For further information, please contact: Torstein Thinn torstein.thinn@nbx.com +47 986 44 144

About NBX: NBX is a truly Norwegian cryptocurrency exchange and custodian. The Company is based in Oslo and is registered with the Financial Supervisory Authority of Norway. NBX offers easy and secure access to cryptocurrency for everyone, focusing on the Nordic markets, but open for customers globally.

For more information, please visit www.nbx.com.

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