The Management Board of BTCS Spółka Akcyjna, with its registered office in Warsaw at Plac Powstańców Warszawy 2, 00-030 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under KRS number 0000390734, with ISIN code: PLVKMTK00015 and LEI code: 259400F1ML9OGF3R9703 (the "Issuer"), hereby announces that on 4 February 2026 it received a request from the shareholder TTP Limited to convene an Extraordinary General Meeting with an agenda concerning actions aimed at changing the market on which the Issuer's shares are listed from the alternative trading system to the regulated market.
The Management Board of the Issuer will convene the Extraordinary General Meeting in accordance with the submitted request and the principles set forth in the Commercial Companies Code, which will be announced in separate current reports published via ESPI and GPW Data.
Legal basis: Article 17(1) of the MAR Regulation - inside information.