Herford, 01 September 2025 – Bitcoin Group SE (ISIN DE000A1TNV91) successfully held its 2025 Annual General Meeting last Friday. Shareholders approved all proposed resolutions on the agenda by large majorities. A total of 34.27% of the share capital was represented at the Annual General Meeting, which was held in person.

In its presentation, the Management Board looked back on a year that marked a significant turning point – both for the global crypto industry and for Bitcoin Group. In a dynamic market environment characterized by far-reaching structural changes that significantly advanced the regulatory maturity and institutional relevance of the entire industry, Bitcoin Group performed well and exceeded expectations despite geopolitical and economic uncertainties. Regardless of a variety of challenges, the Management Board once again presented a rock-solid balance sheet to the shareholders in attendance.

Bitcoin Group SE's equity increased by 102% year-on-year from EUR 137.9 million to EUR 278.2 million as of 31 December 2024. In the financial year 2024, the value of net crypto holdings increased again, jumping by 122% to EUR 366.0 million, up from EUR 164.8 million as of 31 December 2023, due to the rise in prices on the crypto market. As in the two previous years, the excellent balance sheet position allows a dividend of EUR 0.10 per share to be distributed.

Looking ahead, the Management Board also outlined the planned restructuring of the trading platform, which will enable Bitcoin Group to take a clear step towards a modern, scalable trading architecture, combined with an expanded product range and the targeting of new customer groups.

Moritz Eckert, CEO of Bitcoin Group SE, comments: "2024 was a year of strategic realignment for Bitcoin Group, with the clear intention of strengthening our market position in the crypto and finance sector in a sustainable manner. We are currently establishing a new setup and are highly confident that we will be able to offer our customers a significantly more appealing product next year. With the relaunch, we want to offer small and medium-sized companies, high-net-worth crypto clients and family offices a dedicated product tailored to these customer groups. Even though the associated investments will temporarily weigh on earnings in 2025, they will lay the foundation for a future-proof orientation. We stand for reliability, regulatory excellence, and technological innovation ‘Made in Germany.’"

The voting results are available on the Bitcoin Group SE website at bitcoingroup.com in the Annual General Meeting section.