(Oslo, Norway, 7 November 2025)
StandardCoin AS (under liquidation) (ticker SCOIN) (the Company) hereby convenes
to an extraordinary general meeting (the EGM) to be held on 21 November 2025 at
10:00am CET as a physical meeting in the offices of Ro Sommernes advokatfirma
DA, Rådhusgata 33, 0160 Oslo (3rd floor).
Reference is made to the general meeting of the Company held on 11 September
2025 where it was resolved to dissolve the Company. In accordance with section
16-10 of the Norwegian Private Limited Liability Companies Act, the general
meeting is convened to approve the liquidation settlement.
Further, the board of directors has in accordance with section 16-6 of the
Norwegian Private Limited Liability Companies Act prepared a liquidation balance
sheet. The liquidation balance sheet has been audited by the Company's auditor.
The notice for the EGM, notices of attendance and proxy forms, the audited
liquidation settlement, and the audited liquidation balance sheet, are attached
to this stock exchange notice.
For further information, please contact:
Eldar Paulsrud at +47 481 65 599 (CEO / CFO)
Espen L. Fjermestad at +47 952 04 493 (Board member)
This information is published in accordance with the requirements of the
Continuing Obligations.