• High approval rates for all proposed resolutions
• After successful acquisition on the road to further growth

Herford, July 12, 2019 – Bitcoin Group SE (ISIN DE000A1TNV91) today held its Annual General Meeting in Herford for the past 2018 financial year. The shareholders approved the proposals of the management with clear majorities in all agenda items.

The present shareholders of Bitcoin Group SE followed the recommendation of the management to discharge the members of the Board of Directors and the managing directors for the 2018 financial year. Baker Tilly Roelfs AG, Wirtschaftsprüfungsgesellschaft, Munich, was appointed as auditor and group auditor.

After the successful acquisition of futurum bank GmbH (formerly Tremmel WertpapierhandelsbankGmbH) on July 10, 2019, the managing directors of Bitcoin Group SE reported on developments in the past financial year and glanced into the future. The company aims to further strengthen and expand its position in a dynamically growing crypto market. Thisincludes an expansion of the range of services and the usability of Germany's only regulated trading platform for crypto currencies, Bitcoin.de. In addition, the business model will be further diversified,and new sales are to be tapped. The installation of the first Bitcoin ATMs and the launch of the Bitcoin.de app are among the short-term goals.

"We look to the future with optimism after a robust growth inthe 2018financial year. The dynamic increasein the prices of key crypto currencies and the growing interest of the media will drive our business. We areparticularpleased aboutthe successful acquisition of futurum bank GmbH. Now we can continue towork on further developing Bitcoin.de into a crypto currency exchange in the future and on expanding our range of services as a whole," says Managing Director Marco Bodewein.

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