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

08 Jul 2025 11:50 CEST

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

More information:
Access the news on Oslo Bors NewsWeb site

650880_Standard Supply AS - Minutes of EGM 8 July 2025.pdf