Ace Digital AS - AGM Information 2026

ACED: Minutes of the Annual General Meeting 2026

Ace Digital AS announces that the Annual General Meeting was held on 29 May

2026, where all matters on the agenda were approved unanimously.

Ace Digital AS announces that its Annual General Meeting was held on Friday,

29 May 2026. All matters on the agenda, as proposed by the Board of Directors

and detailed in the notice dated 14 May 2026, were approved unanimously.

The minutes of the general meeting are attached to this announcement.

Contact

Alexander Hagen | CEO

About Us

Ace Digital AS is a Norwegian company listed on Euronext Growth Oslo under the

ticker ACED. The Company operates within the Bitcoin ecosystem. Headquartered

in Oslo. Web: acedigital.no

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-05-31 20:00 CEST.

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