Norwegian Block Exchange AS: Record date for the Extraordinary General Meeting to be held on 06.12.2024.

26 Nov 2024 19:30 CET

Reference is made to the stock exchange announcement published by Norwegian
Block Exchange AS (the "Company") 21 November 2024, regarding the notice of an
Extraordinary General Meeting.

For the avoidance of doubt, the record date for shareholder eligibility to
participate and vote at the meeting will be based on shares held on the accounts
as at 29.11.2024.

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.

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