Minutes of the Combined General Meeting of 26 September 2025

29 Sep 2025 07:00 CEST

Minutes of the Combined General Meeting

 of 26 September 2025

Paris, France – September 29, 2025 at 7:00 am CET (CBI - Euronext Growth Paris: FR0014007LW0 - ALCBI; OTCQB: CBIPF) – CRYPTO BLOCKCHAIN INDUSTRIES ("CBI").

The Combined General Meeting of Shareholders of Crypto Blockchain Industries S.A. was held on September 26, 2025 under the chairmanship of Frédéric Chesnais, Chairman and Chief Executive Officer of the Company.

According to the calculation, 89 shareholders represented held 198,819,676 shares, and the same number of voting rights, i.e. 69.57% of the Company's share capital and voting rights.

The Shareholders' Meeting was an opportunity for Frédéric Chesnais, Chairman and Chief Executive Officer, to present the highlights of the 2024-2025 financial year, the key events that have occurred since the end of the financial year, the strategy developed and the outlook for the Crypto Blockchain Industries group. He also answered both written questions addressed to the Company and oral questions asked during the Meeting.

All the resolutions were approved, it being recalled that resolutions 6 and 7 (relating to the appointment of Mrs. Megan Alexander and Mr. Jean-Marcel Nicolaï as new directors) had been withdrawn from the vote.

The resolutions submitted to the Assembly were adopted as follows:

The full voting results and the presentation to shareholders are available on the www.cbicorp.io/investors website.

Disclamers

The completion of CBI's projects, as well as their operating budget and financing plan, remain fundamentally subject to major uncertainties. Failure to meet the underlying assumptions could have a significant and adverse impact on the value of CBI's assets and liabilities. In addition, investing in crypto-assets involves risks related in particular to their intrinsic volatility, which may affect CBI's financial performance. CBI reminds investors that the past performance of crypto-assets does not guarantee their future performance. A detailed description of the risks associated with investing in CBI securities is available in the company's financial reports on its website.

About CRYPTO BLOCKCHAIN INDUSTRIES SA

CRYPTO BLOCKCHAIN INDUSTRIES ("CBI") is a French company listed on Euronext Growth (compartment E2) and on OTCQB, whose objective is to build the largest possible portfolio of Bitcoins and other crypto-assets by acquiring them at below-market prices through the ACE strategy: primarily buying Bitcoins on the market (ACQUIRE), developing utility tokens and proprietary digital assets that can be sold in exchange for Bitcoins (CREATE), and acquiring Bitcoins at reduced cost through mining operations (EARN) as part of a long-term strategic partnership with Blockchain Solutions, one of the leading Bitcoin miners in the United States. For more information, visit www.cbicorp.io and www.alphaverse.com

Contacts

Issuer - CBI

info@cbicorp.io

Listing sponsor on Euronext - Atout Capital Sponsor OTCQB - Aldebaran Global Advisors

info@atoutcapital.com hello@aldebaran-advisors.com

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