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MESSAGE _ENGLISH VERSION_
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List of shareholders holding at least 5% of the total number of votes at
the Extraordinary General Meeting held on 17 March 2026
The Management Board of BTCS S.A., with its registered office in Warsaw,
ul. Plac Powstańców Warszawy 2, 00-030 Warsaw, entered into the register
of entrepreneurs of the National Court Register under KRS number
0000390734, with ISIN code: PLVKMTK00015 and LEI code:
259400F1ML9OGF3R9703 _the "Issuer"_, hereby provides a list of
shareholders holding at least 5% of the total number of votes at the
Extraordinary General Meeting held on 17 March 2026.
1. TTP Limited, with its registered office in Gibraltar
2. Number of votes attached at this Extraordinary General Meeting of the
Issuer _and at the General Meeting of the Issuer in total_: 14,684,633
3. Share in votes at this Extraordinary General Meeting of the Issuer:
100%
4. Share in votes at the General Meeting of the Issuer in total: 38.21%
Legal basis: Article 70_3_ of the Act on Public Offering
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RB_ASO: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym
Zgromadzeniu, które odbyło się w dniu 17 marca 2026 r.
