Report from the Annual General Meeting of B Treasury Capital AB

B Treasury Capital AB, reg. no. 559526-3566, held its Annual General Meeting (AGM) on Tuesday, 31 March 2026 at 10:00 a.m. The meeting was conducted digitally.

Adoption of income statement and balance sheet
The AGM adopted the income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet for the financial year 2025.

Dividend
The AGM resolved, in accordance with the proposal of the Board of Directors, on a dividend on Series A preference shares. The meeting resolved to distribute the accumulated amount to which Series A preference shares are entitled, corresponding to a total of SEK 5.00 per Series A preference share. The record date for this dividend was set to 2 April 2026, with expected payment on 9 April 2026.

The AGM further resolved on a dividend of a total of SEK 12.00 per Series A preference share until the next AGM, with monthly payments of SEK 1.00 per Series A preference share. Monthly payments commence on 15 April 2026, with the last record date being 15 March 2027.

The AGM resolved that no dividend shall be paid on Series B ordinary shares.

The AGM resolved that the loss be carried forward.

Discharge from liability
The members of the Board of Directors and the Chief Executive Officer were discharged from liability for the financial year 2025.

Board of Directors
The AGM resolved that the Board of Directors shall consist of four (4) members without deputies. Topias Riuttamäki, Mariana Burenstam-Linder, Viktor Fritzén and David Madeling were re-elected as members of the Board. Topias Riuttamäki was re-elected as Chairman of the Board.

Remuneration
The AGM resolved that no fees shall be paid to the Chairman of the Board or to any other Board member elected by the AGM. The auditor's fees shall be paid in accordance with approved invoices.

Election of auditor
The authorised public accountant Mikael Köver was re-elected as principal auditor for the period until the end of the next AGM.

Amendment of the articles of association
The AGM resolved to adopt new articles of association with amendments to § 5 regarding the redemption of Series B shares. The amendment enables the Board of Directors, when market conditions so warrant and taking into account the difference between the company's share price and the value of the company's Bitcoin holdings, to resolve on the redemption of Series B shares. The redemption price per Series B share shall correspond to a discount of 0–90 percent relative to the net asset value per share, but shall never fall below the quotient value.

Authorisation to issue new shares
The AGM resolved to authorise the Board of Directors to, on one or more occasions, with or without deviation from shareholders' pre-emption rights, until the next AGM resolve on new issuances of Series A, B or C ordinary shares, Series A preference shares, warrants and/or convertibles. Issues shall be made on market terms against cash payment and/or with provisions for contribution in kind or set-off, within the limits of the articles of association.

All resolutions were adopted unanimously.

Stockholm, March 2026

B Treasury Capital AB The Board of Directors

For more information, please contact:
Christoffer De Geer, CEO
Email: hello@btc.se
Website: www.btc.se

The information was submitted for publication through the agency of the contact person set out above on 2026-03-31 11:00 CEST

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