StandardCoin AS (under liquidation): Minutes from Extraordinary General Meeting

21 Nov 2025 11:17 CET

Oslo, Norway, 21 November 2025

An extraordinary general meeting of StandardCoin AS (under liquidation) (the
Company) was held today. All resolutions were made in accordance with the board
of director’s proposals set out in the meeting notice.

The general meeting resolved to approve the liquidation settlement and thus to
finally liquidate the Company. The Norwegian Register of Business Enterprises
will shortly be notified of the resolution, and the Company will be deleted from
the register.

Minutes of the meeting are attached.

For further information, please contact:
Eldar Paulsrud at +47 481 65 599 (CEO / CFO)
Espen L. Fjermestad at +47 952 04 493 (Board member)

More information:
Access the news on Oslo Bors NewsWeb site

660282_251121 - SCOIN_-_Minutes_EGM_Complete_Signed.pdf