Material Agreement Form 8 K

Item 1.01. Entry into a Material Definitive Agreement.

On October 30, 2024, Grayscale Investments, LLC, the sponsor (the "Sponsor") filed a Certificate of Amendment to Certificate of Trust on behalf of Grayscale Ethereum Trust ETF (the "Trust") with the Secretary of the State of the State of Delaware for the purpose of changing its name from "Grayscale Ethereum Trust (ETH)" to "Grayscale Ethereum Trust ETF" (the "Certificate of Amendment"), with an effective date of November 4, 2024.

Additionally, on November 4, 2024, the Sponsor entered into Amendment No. 1 (the "Amendment No. 1") to the Second Amended and Restated Declaration of Trust and Trust Agreement (the "Trust Agreement"), dated as of June 12, 2024, as may be amended from time to time, which changes the name of the Trust, effective as of November 4, 2024.

The Certificate of Amendment, which also became effective as of November 4, 2024, is attached as Exhibit A to the Amendment No. 1.

The foregoing description of the Amendment No. 1 and the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment No. 1 and the Certificate of Amendment, copies of which are attached hereto as Exhibits 4.1 and 4.2 and incorporated herein by reference.