DJ Coinsilium Group Limited: Notice of AGM
Coinsilium Group Limited (COIN)
Coinsilium Group Limited: Notice of AGM
27-Nov-2025 / 07:00 GMT/BST
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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.
+350 2000 8223
Coinsilium Group Limited
+44 (0)7881 306 903
Eddy Travia, Chief Executive
www.coinsilium.com
AlbR Capital Limited
+44 (0)20 7469 0930
(AQUIS Growth Market Corporate Adviser and Corporate Broker)
SI Capital Limited (Joint Broker) +44 (0)1483 413 500
Nick Emerson
Oberon Capital (Joint Broker)
+44 (0)20 3179 5300
Nick Lovering, Adam Pollock
OAK Securities (Joint Broker) Tel. +44 (0) 20 3973 3678
Damion Carruel, Calvin Man
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
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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.
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ISIN: VGG225641015 Category Code: NOA TIDM: COIN LEI Code: 213800YP3S25YH3GQV31 Sequence No.: 409514 EQS News ID: 2236378 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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November 27, 2025 02:00 ET (07:00 GMT)