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27 February 2023

INSTA: Minutes of Extraordinary General Meeting

An extraordinary General Meeting of Instabank ASA was held today, February 27th
2023. The minutes of the meeting are attached to this notice.

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act

About Instabank

Founded in Oslo in 2016, Instabank ASA is a Nordic digital bank focused on delivering simple, efficient, and accessible financial services. Since its inception, the Bank has combined modern technology with prudent banking principles to create a scalable business built around simplicity, transparency, and customer value.