Coinsilium Group Limited: Notice of AGM

Coinsilium Group Limited (COIN) Coinsilium Group Limited: Notice of AGM 27-Nov-2025 / 07:00 GMT/BST Coinsilium Group Limited (“Coinsilium” or the “Company”) Notice of AGM Gibraltar, 27 November – Coinsilium Group Limited (AQSE: COIN | OTCQB: CINGF), the Aquis-quoted digital asset investor and venture builder, is pleased to announce that the Annual General Meeting ('AGM') of shareholders of Coinsilium will be held at World Trade Center, 6 Bayside Road, 1st Floor, Unit 1.02, Gibraltar, GX11 1AA at 9:30 a.m. CET, on 23 December 2025. The Notice of the AGM and Proxy Form will shortly be available for download from the Company website: https://coinsilium.com/investors/aquis-rule-4-14 under the 'Circulars sent to Shareholders' section. The Directors of Coinsilium Group Limited take responsibility for the contents of this announcement. Coinsilium Group Limited Eddy Travia, Chief Executive [phone] [phone] www.coinsilium.com AlbR Capital Limited (AQUIS Growth Market Corporate Adviser and Corporate Broker) [phone] SI Capital Limited (Joint Broker) Nick Emerson [phone] Oberon Capital (Joint Broker) Nick Lovering, Adam Pollock [phone] OAK Securities (Joint Broker) Damion Carruel, Calvin Man Tel. [phone] Notes to Editors About Coinsilium Coinsilium Group Limited (AQUIS: COIN | OTCQB: CINGF) is a company quoted on the Aquis Stock Exchange Growth Market in London and cross-traded on OTC Markets in New York, with a long-established presence in the digital asset sector. Since 2015, Coinsilium has played a pioneering role in supporting blockchain innovation, working with early-stage ventures and contributing to the evolution of decentralised technologies and digital finance. Coinsilium maintains a portfolio of strategic investments across the digital asset space, including equity interests in companies both within the blockchain sector and in related areas such as financial technology and digital infrastructure. A full overview of its portfolio can be found on the portfolio section of the Company’s website. In 2025, Coinsilium launched Forza (Gibraltar) Limited (“Forza!”), its 100%-owned subsidiary registered in Gibraltar. Forza is responsible for owning and managing Coinsilium’s strategic Bitcoin treasury and strategy, which is designed to enhance the Company’s long-term financial resilience and provide a sound treasury foundation to support its future growth. Storage of all Bitcoin holdings is handled by third-party, regulated, institutional-grade custodians. Please refer to the Bitcoin Treasury Policy and Strategic Plan. With over a decade of Digital Asset sector experience and a clear forward-focused strategy, Coinsilium is committed to building long-term value for shareholders through disciplined participation in the evolving digital asset economy. For further information, please visit: www.coinsilium.com Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	VGG225641015
Category Code:	NOA
TIDM:	COIN
LEI Code:	213800YP3S25YH3GQV31
Sequence No.:	409514
EQS News ID:	2236378

End of Announcement	EQS News Service