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MESSAGE _ENGLISH VERSION_ |
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Planned
Duration of the Private Subscription of Series G Shares Offered to
Qualified Investors
The Management Board of BTCS
Spółka Akcyjna, with its registered office in Warsaw,
Plac Powstańców Warszawy 2, 00-030 Warsaw, entered into the Register of
Entrepreneurs of the National Court Register under KRS No. 0000390734,
LEI: 259400F1ML9OGF3R9703 _the "Issuer"_, with reference to: _i_ the
opinion of the Issuer's Management Board dated 29 December 2025
justifying the exclusion of the existing shareholders' pre-emptive
rights in full, including with respect to Series G shares _ESPI Current
Report No. 48/2025_, _ii_ Resolution No. 9 of the Extraordinary General
Meeting of the Issuer dated 26 January 2026 regarding the increase of
the Issuer's share capital through the issuance of Series G shares _GPW
Data Current Report No. 3/2026_, and _iii_ Resolution No. 1/2026 of the
Issuer's Management Board dated 2 July 2026 determining the issue price
of Series G shares _ESPI Current Report No. 21/2026_, hereby announces
that on 6
July 2026 the
Issuer's Management Board adopted Resolution No. 2/2026, pursuant to
which:
a_ Series G shares will be offered to a total of no more than 25
investors _subscribers_ who
meet the following criteria: _i_ they are qualified investors within the
meaning of Article 2_e_ of Regulation _EU_ 2017/1129 of the European
Parliament and of the Council of 14 June 2017 on the prospectus to be
published when securities are offered to the public or admitted to
trading on a regulated market, and repealing Directive 2003/71/EC _OJ EU
L 168 of 30 June 2017, as amended_, and _ii_ they are familiar with the
risks associated with cryptocurrencies and accept a lower standard of
investor protection than that afforded to investors in traditional
financial markets. It is anticipated that the private subscription of
the Series G shares will commence on 6
July 2026.
b_ Upon submission of the subscriptions by the subscribers, individual Series
G share subscription agreements will
be entered into between the Issuer and the respective subscribers. It is
anticipated that the private subscription of the Series G shares will be
completed no
later than 20 July 2026.
Legal
basis: Article
17_1_ of the Market Abuse Regulation _MAR_.
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RB-W_ASO: Planowany okres trwania subskrypcji prywatnej akcji serii G oferowanych na rzecz inwestorów
kwalifikowanych
