Standard Supply AS — AGM Information 2025

Jul 8, 2025

Standard Supply AS: Minutes from extraordinary general meeting – update on NFSA request

Standard Supply AS: Minutes from extraordinary general meeting – update on NFSA request

An extraordinary general meeting in Standard Supply AS (the "Company") was held today, 8 July 2025, at 11.00 CEST in the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo, Norway.

All items on the agenda were resolved in accordance with the Board of Directors' proposals, including approval of name change for the company to StandardCoin AS, however the resolution in item 5 was amended in accordance with a proposal from the Board of Directors presented in the general meeting. Please find attached a copy of the minutes from the general meeting.

Further to the stock exchange notice dated 23 June 2025, the Company has responded to the queries from the Norwegian Financial Supervisory Authority (NFSA) and the NFSA has communicated to the Company that the Company's answers have been taken into account.

For further information, please contact:

CEO Eldar Paulsrud

Tel: +47 48 16 55 99

E-mail: eldar@ferncliff.no

Web: standard-supply.com