Coinsilium Group Limited / VGG225641015

Coinsilium Group Limited (“Coinsilium” or the “Company”) General Meeting   Gibraltar, 24 June 2025 – Coinsilium Group Limited (AQSE: COIN | OTCQB: CINGF), the Aquis-quoted digital asset investment company, announces that it will today be posting a notice of general meeting (“Notice of General Meeting”) of the Company to be held in Gibraltar at World Trade Center, 6 Bayside Road, 1st Floor - Unit 1.02, Gibraltar, GX11 1AA, Gibraltar at 9:30am CET on Friday 11th July 2025. A copy of the Notice of General Meeting and a Proxy Form will shortly be available on the Company’s website at https://www.coinsilium.com/circulars. Given the recent fundraising undertaken by the Company, the Board believes it is prudent to seek and ensure that the Company has sufficient authorities to issue shares in the event that a decision is taken to seek further funding. For further information, please visit: www.coinsilium.com The Directors of Coinsilium Group Limited take responsibility for this announcement.  

Coinsilium Group Limited Malcolm Palle, Executive Chairman Eddy Travia, Chief Executive	+350 2000 8223 +44 (0)7785 381 089 www.coinsilium.com
Peterhouse Capital Limited (AQUIS Growth Market Corporate Adviser and Corporate Broker)	+44 (0) 20 7469 0930
SI Capital Limited (Joint Broker) Nick Emerson	+44 (0) 1483 413 500
Oberon Capital (Joint Broker) Nick Lovering, Adam Pollock	+44 (0)20 3179 5300
OAK Securities (Joint Broker) Damion Carruel, Calvin Man	Tel. +44 (0) 20 3973 3678

  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 our portfolio can be found here, on the portfolio section of our 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.[fv1] 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    

[fv1]I would remove this comment on a third party on the RNS