Report from the extraordinary general meeting in B Treasury Capital AB (BTC

Today, on 21 October 2025, B Treasury Capital AB (BTC AB) held an extraordinary general meeting. The extraordinary general meeting resolved in accordance with all of the proposals presented by the board of directors to enable new issues of Preference Shares (see definition below).

The general meeting resolved to adopt new articles of association, with amendments to 5 § to introduce a new class of shares, Class A preference shares (the “Preference Shares”). For further information on shareholder rights applicable to the Preference Shares, see the notice to the extraordinary general meeting here.

Furthermore, the general meeting resolved to authorise the board to, at one or several occasions for the period until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve to issue new Class A preference shares against payment in cash. An issue made with deviation from the shareholders’ preferential rights shall be made at a market-based subscription price. The total number of Class A preference shares that may be issued under the authorisation shall be within the limits of the articles of association.

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 2025-10-21 14:30 CEST

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Report from the extraordinary general meeting in B Treasury Capital AB (BTC AB)