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About Bitkub Portal and the Group of Companies

About Bitkub Portal and the Group of Companies under Bitkub Capital Group

Bitkub Portal Co., Ltd. (the Company) recognizes and understands the importance of managing and disclosing potential conflicts of interest that may arise between the Company and its affiliates. Therefore, we have established a policy to identify and address these conflicts in an open and transparent manner, as detailed below:

1. Relationship between the Companies:: The Company may have business or financial links with its affiliates that could lead to conflicts of interest. These links will be clearly disclosed in relevant documentation and internal reporting.

2. Conflict Management:: The Company has established processes to manage these conflicts of interest through its Governance and Ethics Team, which reviews and approves decisions that may involve its affiliates.

3. Auditing:: There will be audits to review operations that may involve conflicts of interest, ensuring that such activities are conducted appropriately and fairly.

4. Disclosure to Stakeholders:: The Company will disclose information related to decisions that may involve conflicts of interest to shareholders and stakeholders through offering memoranda for each digital token offering, following the Company’s policies and procedures, which emphasize maintaining transparency and fairness in all operations. This ensures stakeholders that the Company manages conflicts of interest appropriately and responsibly.

Details of affiliated companies

Order	Companies or Executives Involved and Potentially Related Transactions	Description of Business Activities	Relationship
Group 1: Major Shareholders of the Company (Group 1) Companies or individuals associated with Bitkub Portal Co., Ltd. (BP) are classified as major shareholders, categorized by the type of business as follows:
1	Bitkub Capital Group Holdings Co., Ltd. (BCGH)	Engages in providing management or technical services to affiliated companies.	Relationship between the Company and BCGH BCGH is a major shareholder of the company, holding 99.99% of the company's shares. The directors and executives of the company, as well as close relatives of the directors and executives of the company, do not hold shares in BCGH. There are no joint directors with the company.
Group 2: BO, BBT, BM businesses Companies or related persons of Bitkub Portal Co., Ltd. (BP) divided by business type as follows:
2	Bitkub Online Co., Ltd. (BO)	The company operates a digital asset exchange service.	Relationship between the Company and BO BCGH, which is a major shareholder of the company, and related parties of BCGH hold 81.70% of the shares in BO. The directors and executives of the company, as well as close relatives of the directors and executives of the company, do not hold shares in BO. There are no joint directors with the company. -
3	Bitkub Blockchain Technology Co., Ltd. (BBT)	Engages in providing information system center services, information system infrastructure services, computer program installation systems, and sells software and computer hardware.	Relationship between the Company and BBT BCGH, which is a major shareholder of the company, and related parties of BCGH hold 99.99% of the shares in BBT. The directors and executives of the company, as well as close relatives of the directors and executives of the company, do not hold shares in BBT. There are no joint directors with the company.
4	Bitkub Moonshot Co., Ltd. (BM)	Engages in providing software development services.	Relationship between the Company and BM BCGH, which is a major shareholder of the company, and related parties of BCGH hold 99.99% of the shares in BM. The directors and executives of the company, as well as close relatives of the directors and executives of the company, do not hold shares in BM. There are no joint directors with the company.