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Norwegian Block Exchange AS

Pre-Annual General Meeting Information Apr 18, 2022

3691_rns_2022-04-18_67e09f2e-fe5b-4861-b8c0-7ff4ece99ae4.html

Pre-Annual General Meeting Information

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NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

An Extraordinary general meeting in Norwegian Block Exchange AS will be held on Monday 25th of April 2022 at 10.00 o’clock in the company's offices at Snarøyveien 36, Fornebu.

The Notice of the Extraordinary general meeting is attached.

Contact persons: Torstein Thinn, CFO

Email: [email protected], Phone: +47 986 44 144

Liv Freihow, Director of Communications and Public Affairs

Email: [email protected], Phone: +47 482 50 924

About NBX: Truly Norwegian cryptocurrency exchange and custodian. Based in Oslo and registered with the Financial Supervisory Authority of Norway, Offers easy and secure access to cryptocurrency for everyone, focusing on the Nordic markets, but is open for customers globally. 50,000 registered customers at the end of 2021. Trading volume of NOK 1,161 million during 2021. Headquarters at Fornebu. Largest shareholders: Observatoriet Invest AS (Bjørn Kjos, 16,8%), Nye Km Aviatrix Invest AS (13.1%), Sparebanken Øst (9.9%), Kistefos Investment AS (8,4%), Nye GKB invest AS (7,3%), GREEN 91 AS (5,8%), Dasha Invest (5.0%) and MP Pensjon (4.7%).

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