Q&A session in connection with upcoming extraordinary general meeting regarding the contemplated issuance of new preference shares

About this update from B Treasury Capital Ab Class B

BTC ABB 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 sessionOn 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 [email protected]. 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 SharesAs 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...

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