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MESSAGE _ENGLISH VERSION_
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Registration by the National Court Register _KRS_ of the Acquisition of 100% of
Shares in an Alternative Investment Company Manager and the Appointment of a New Management
Board
Acquisition of 100% of Shares in an Alternative Investment Company
Manager and Establishment of an Alternative Investment Company
The Management Board of BTCS S.A., with its registered office in Warsaw
_the "Issuer"_, announces that on 23 October 2026, changes concerning
INAVIA sp. z o.o., with its registered office in Warsaw _KRS No.
0000960019_ _"INAVIA"_, were registered in the Register of Entrepreneurs
of the National Court Register _KRS_, including the registration of the
Issuer as the sole shareholder, changes to the composition of the
Management Board, and a change of the company's registered address.
The Issuer acquired 1,800 shares in INAVIA, representing 100% of its
share capital and 100% of the voting rights. Ownership of the shares was
transferred to the Issuer unconditionally upon execution of the share
purchase agreement. INAVIA was notified of the transfer of shares
pursuant to Article 187 § 1 of the Polish Commercial Companies Code.
INAVIA is an Alternative Investment Company Manager _ZASI_, registered
with the Polish Financial Supervision Authority _KNF_ under registration
number PLZASI00326, and operates pursuant to the Act of 27 May 2004 on
Investment Funds and Management of Alternative Investment Funds _the
"Act"_.
The purchase price of the shares and the Issuer's total financial
commitment in connection with the transaction are not material relative
to the scale of the Issuer's operations.
As the sole shareholder, the Issuer appointed a new Management Board of
INAVIA and amended its Articles of Association, including a change of
the company's name to BTCS Capital Management sp. z o.o. The name change
will become effective upon its registration in the Register of
Entrepreneurs of the National Court Register _KRS_.
Purpose of the Transaction
The transaction expands the Issuer's operations into the digital asset
management sector. The Alternative Investment Company _ASI_ is intended
to serve as a regulated investment vehicle for professional clients
within the meaning of the Act.
This report does not constitute an offer or invitation to acquire
participation rights in the ASI, nor does it constitute advertising or
promotion of the ASI. The Issuer will announce the registration of the
ASI and the commencement of its investment activities in separate
current reports.
The Issuer's Management Board has classified the above information as
inside information within the meaning of Article 7 of the Market Abuse
Regulation _MAR_, given the Issuer's entry into a new regulated business
segment.
Legal basis: Article 17_1_ of the Market Abuse Regulation _MAR_ - Inside
Information.
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RB_ASO: Zarejestrowanie przez KRS nabycia 100% udziałów w zarządzającym alternatywną spółką
inwestycyjną oraz nowego zarządu
