B Treasury Capital AB (“BTC AB”) hereby invites its shareholders to a Q&A session regarding the proposed new share class, Class A Preference Shares, to be held at 13:30 CEST on 21 October 2025, prior to the extraordinary general meeting that is to be held at 14:00 CEST on the same date.

Q&A session

On 21 October 2025, BTC AB will hold an extraordinary general meeting (the “EGM”) to adopt new articles of association whereby a new share class, Class A Preference Shares, is introduced. The Board of Directors has also proposed that the EGM authorizes the Board of Directors to resolve on issues of Class A Preference Shares with or without preferential rights for the existing shareholders in BTC AB.

The EGM will be held digitally and starts at 14:00 CEST on 21 October 2025. Prior to the EGM, at 13:30 CEST, there will be a Q&A session with the CEO and the Board of Directors regarding the proposed new preference share and the contemplated issuances of Class A Preference Shares, as announced by BTC AB on 11 September 2025.

Shareholders who are registered in the share register maintained by Euroclear Sweden AB as per 13 October 2025 and who have given notice of their intention to participate in the EGM in accordance with the instructions set out in the notice to the EGM will ahead of the EGM receive a link to the digital platform the EGM and Q&A session will be held through.

Shareholders who will not participate in the EGM but wish to attend the Q&A session shall give notice of this to BTC AB no later than 20 October 2025 per email to hello@btc.se. Such shareholders will also receive a link to the digital platform ahead of the Q&A session.

Clarification regarding subscription price in the contemplated issue of Class A Preference Shares

As announced by BTC AB on 11 September 2025, BTC AB intends to explore the possibility of carrying out a directed issue of Class A Preference Shares to institutional and other professional investors during Q4 2025 and a rights issue of Class A Preference Shares to all shareholders in BTC AB during the second half of 2026.

The proposed new Class A Preference Shares are envisaged to be issued at an initial subscription price of SEK 120.00 per share. The Board of Directors considers this subscription price to be fair and reasonable, taking into account prevailing market conditions for access to capital, and to be in line with the expected fair market price of the Class A Preference Shares (taking into account their characteristics) as well as beneficial to the shareholders of BTC AB.

At this price level, the shares would offer investors a potential dividend yield of approximately 10 percent, which is among the highest for listed preference shares in Sweden. The Board further notes that BTC AB’s pristine balance sheet—consisting solely of liquid Bitcoin holdings financed entirely with equity—stands in sharp contrast to many high-yielding preference share issuers that are often highly leveraged and holding illiquid assets, thereby offering investors an attractive potential risk-adjusted return, while keeping the yield well below Bitcoin’s historical annual growth rate and thus offering the most flexible form of leverage to the benefit of BTC AB’s existing shareholders.

For the avoidance of doubt, the final subscription price that the shares will be issued at will be determined through an accelerated book-building procedure to ensure marketability. The subscription price in the contemplated subsequent rights issue is expected to correspond to the price set in the contemplated initial directed issue.

For further information, please contact:

hello@btc.se
B Treasury Capital AB
https://btc.se/

https://x.com/BitcoinTCAB

The information was submitted for publication through the agency of the contact person set out above on 2025-10-14 15:00 CEST