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MINUTES OF THE MANAGEMENT BOARD MEETING

BITFIRMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

DATED 09/05/2025

On 09/05/2025, at the registered office of BITFIRMA Spółka z ograniczoną odpowiedzialnością, with its registered seat in Warsaw, ul. Michała Kleofasa Ogińskiego 11/9, 03-318 Warsaw, Poland, a legal entity incorporated under the laws of the Republic of Poland and entered into the Commercial Register under KRS: 0001133925, REGON: 529968947, NIP: 5243020519, a meeting of the Management Board was held.

Agenda:

  1. Opening of the Management Board meeting
  2. Determination of the Board"s capacity to adopt resolutions
  3. Adoption of the agenda
  4. Adoption of a resolution repealing the AML Policy dated 20/10/2024 and approving the AML Policy dated 09/05/2025
  5. Closing of the Management Board meeting

To agenda item 1:

The meeting was opened by Yolanda Asensio Cabrera – President of the Management Board of the Company.

To agenda items 2 and 3:

The Chair confirmed that she was the sole member present, and no objections were raised against the convening of the meeting or the agenda. In accordance with Article 208 §5 of the Polish Commercial Companies Code, the Board was entitled to adopt valid resolutions. The agenda was unanimously accepted.

To agenda item 4:

The Management Board, by unanimous open vote, adopted Resolution No. 1/05/2025, as attached in Annex 1 to these minutes, to repeal the AML Policy dated 20/10/2024 and adopt a new AML Policy dated 09/05/2025.

100% of votes were in favor; there were no votes against and no abstentions.

To agenda item 5:

There being no further items on the agenda, the Chair closed the meeting.

Signatures

  1. Yolanda Asensio Cabrera – Chair of the Management Board

ATTENDANCE LIST

Board Meeting of BITFIRMA Sp. z o.o. – 09/05/2025
  1. Yolanda Asensio Cabrera – President of the Management Board

ANNEX No. 1

RESOLUTION No. 1/05/2025
OF THE MANAGEMENT BOARD OF BITFIRMA SP. Z O.O.
DATED 09/05/2025

The Management Board of BITFIRMA Spółka z ograniczoną odpowiedzialnością, with its registered seat at ul. Michała Kleofasa Ogińskiego 11/9, 03-318 Warszawa, Poland, entered into the Commercial Register under KRS: 0001133925, REGON: 529968947, NIP: 5243020519, hereby resolves as follows:

  1. The AML Policy dated 20/10/2024 is hereby repealed with immediate effect.
  2. The AML Policy dated 09/05/2025 is hereby adopted for use by the Company as of that date.

The resolution was adopted unanimously by a show of hands.