Amendment to the Seventh Amended and Restated Declaration of Trust and Trust Agreement Sample Contracts

AMENDMENT NO. 2 TO THE SEVENTH AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT

Amendment to the Seventh Amended and Restated Declaration of Trust and Trust Agreement • May 7th, 2024 • Grayscale Bitcoin Trust (BTC) • Commodity contracts brokers & dealers • Delaware

• Contract Type
  Amendment to the Seventh Amended and Restated Declaration of Trust and Trust Agreement
• Filed
  May 7th, 2024
• Company
  Grayscale Bitcoin Trust (BTC)
• Industry
  Commodity contracts brokers & dealers
• Jurisdiction
  Delaware

This AMENDMENT NO. 2 (THE “AMENDMENT”) TO THE SEVENTH AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT of GRAYSCALE BITCOIN TRUST (BTC) (the “Trust”) is made and entered into as of May 7, 2024, by and among GRAYSCALE INVESTMENTS, LLC, a Delaware limited liability company, CSC DELAWARE TRUST COMPANY (formerly Delaware Trust Company), a Delaware corporation, as trustee, and the SHAREHOLDERS from time to time hereunder.