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Bulletin from Arcane Crypto's Extraordinary General Meeting on 19 March 2021

At the Extraordinary General Meeting in Arcane Crypto AB ("Arcane Crypto" or the "Company") on 19 March 2021, which due to the corona virus has been conducted solely through postal voting in advance pursuant to temporary legislation, the resolutions presented below were passed. All resolutions were in accordance with submitted proposals, which are described in detail in the meeting documents available on the Company's website, investor.arcanecrypto.se.

Revisions in option program

It was resolved to approve revisions in an employee stock option program for certain key employees. In September 2018, the Company's subsidiary Arcane Crypto AS entered into option agreements with two employees of Arcane Crypto AS, according to which the participants shall have the right to subscribe for shares in Arcane Crypto AS as partial compensation for the participants' work in Arcane Crypto AS (the "Option Agreements"). In August 2020, the Company entered into an agreement with Arcane Crypto AS regarding the acquisition of all shares in Arcane Crypto AS by means of a so-called reverse takeover (the "Transaction"). As the Transaction has been completed and Arcane Crypto AS now is part of the group in which the Company is the parent company (the "Group"), the general meeting resolved to revise the Option Agreements so that the participants instead shall have the right to subscribe for shares in the Company under the Option Agreements.

The revision has been calculated based on the terms of the Transaction and means that no more than 296,884,334 shares in the Company may be subscribed for with the options, divided into three tranches. The proposed revision means that each participant in the employee stock option program will be entitled to subscribe for the following number of shares in the Company with options in each tranche:

Name

Position

Maximum number of shares in Arcane Crypto that can be subscribed for in each tranche

Torbjørn Bull Jenssen

CEO of Arcane Crypto AB and Arcane Crypto AS

82,214,183 shares in tranche 1

54,809,133 shares in tranche 2

41,107,091 shares in tranche 3

Henrik Skogstrøm

CTO of Arcane Crypto AS

54,809,617 shares in tranche 1

36,539,744 shares in tranche 2

27,404,566 shares in tranche 3

Directed issue of warrants and approval of transfer of the warrants

In order to enable the Company's delivery of shares pursuant to the employee stock option program, the general meeting resolved on a directed issue of no more than 137,023,800 warrants of series TO 2021:1, no more than 91,348,877 warrants of series TO 2021:2 and no more than 68,511,657 warrants of series TO 2021:3, entitling to subscription of a total of 296,884,334 shares in the Company, meaning that the Company's share capital may increase by no more than SEK 1,083,248.950033 upon full exercise of the warrants of all series. The right to subscribe for the warrants shall, with deviation from the shareholders' preferential rights, be given to Arcane Crypto AB. The reason for the deviation from the shareholders' preferential rights is that the issue forms part of the establishment of the employee stock option program.

Each (1) warrant of series TO 2021:1 entitles the holder to subscribe for one (1) share in the Company at a price of SEK 0.018245 per share during the period from the registration of the warrants with the Swedish Companies Registration Office up to and including 1 March 2022. The complete terms and conditions for the warrants of series TO 2021:1 are available on the Company's website, investor.arcanecrypto.se.

Each (1) warrant of series TO 2021:2 entitles the holder to subscribe for one (1) share in the Company at a price of SEK 0.027368 per share during the period from the registration of the warrants with the Swedish Companies Registration Office up to and including 1 September 2022. The complete terms and conditions for the warrants of series TO 2021:2 are available on the Company's website, investor.arcanecrypto.se.

Each (1) warrant of series TO 2021:3 entitles the holder to subscribe for one (1) share in the Company at a price of SEK 0.036490 per share during the period from the registration of the warrants with the Swedish Companies Registration Office up to and including 1 March 2023. The complete terms and conditions for the warrants of series TO 2021:3 are available on the Company's website, investor.arcanecrypto.se.

Transfer of warrants

The general meeting has further resolved that the Company may transfer the warrants to the participants in the employee stock option program, Torbjørn Bull Jenssen and Henrik Skogstrøm, without consideration in connection with the exercise of the employee stock options.

For further information, please contact:

Torbjørn Bull Jenssen, CEO, Arcane Crypto AB
e-mail: post@arcanecrypto.se
web: investor.arcanecrypto.se

About Arcane Crypto

Arcane Crypto develops and invests in projects, focusing on bitcoin and digital assets. Arcane operates a portfolio of businesses, spanning the value chain for digital finance. As a group we deliver services targeting payments, investment, and trading. In addition, we have a media and research leg.

Arcane has the ambition to become a leading player in the digital assets space by growing the existing businesses, invest in cutting edge projects, and through acquisitions and consolidation.

The Company is listed on Nasdaq First North Growth Market and Mangold Fondkommission is Certified Adviser, tel. +46 8 5030 1550, e-mail: ca@mangold.se, web: www.mangold.se.

2021-04-08

Puremarkets Limited ("Puremarkets" branded as Pure Digital), a company where Arcane Crypto AB ("Arcane") holds 37.5% through Arcane Crypto AS, today publicly announced that State Street's Currenex ("Currenex") have entered into an agreement to provide the trading infrastructure to the Pure Digital platform. In addition, State Street Bank & Trust Company and Puremarkets intend to explore the digital currency trading space via the Pure Digital platform based on an existing LOI between the parties.

2021-04-02

Arcane Research, a division of Arcane Crypto AS, which produces data-driven analysis and bespoke research today announced it has entered into a collaborative partnership for institutional research with BlockFi, a financial services company dedicated to building a bridge between cryptocurrencies and traditional financial and wealth management products.

2021-03-26
Regulatory

Arcane Crypto AB ("Arcane Crypto" or the "Company") has, on 13 October 2020, announced that the Company's now subsidiary Arcane Crypto AS had entered into a share purchase agreement regarding the acquisition of all shares in Kaupang Krypto AS ("Kaupang") from Bulltech AS (the "Seller"), in which the consideration consists mainly of (i) NOK 1,000,000 in cash and (ii) NOK 18,500,000 to be set-off against 155,718,793 shares (the "Consideration Shares") in Arcane Crypto (based on the volume-weighted average price of Arcane Crypto's share sixty (60) trading days preceding signing of the share purchase agreement). Closing of the transaction and issuance of the Consideration Shares has today been completed through a directed set-off issue of shares.

2021-03-19
Regulatory

At the Extraordinary General Meeting in Arcane Crypto AB ("Arcane Crypto" or the "Company") on 19 March 2021, which due to the corona virus has been conducted solely through postal voting in advance pursuant to temporary legislation, the resolutions presented below were passed. All resolutions were in accordance with submitted proposals, which are described in detail in the meeting documents available on the Company's website, investor.arcanecrypto.se.

2021-03-02
Regulatorisk

Aktieägarna i Arcane Crypto AB, org. nr. 556668-3933 ("Arcane Crypto" eller "bolaget"), kallas härmed till extra bolagsstämma att hållas fredagen den 19 mars 2021.

2021-02-26

Arcane Crypto AB has published an updated company presentation, to be presented in the webcast with CEO Torbjørn Bull Jenssen today at 10.00am CET Investors, analysts, and media are invited to follow the webcast.

2021-02-26
Regulatory

The report, which can be found at https://investor.arcanecrypto.se/, provides details of the Company's financial performance throughout 2020. Additionally, in connection with the acquisition of Arcane Crypto AS the company entered a re-listing process at Nasdaq First North. The re-listing process was successfully completed, and the company received a preliminary approval from Nasdaq on December 4th, 2020. Arcane Crypto AS was formally acquired on January 11th, 2021 and hence not being consolidated in these numbers. Except for in the section regarding significant events post the balance sheet date, the CEO comments and information on group structure and operations, this report does not contain information related to Arcane Crypto AS and its business.

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