Company: CRCL
Filing Date: 2025-06-04
Form Type: S-8
Source: 0000950103-25-007013
Chunk: 7

Company: Circle Internet Group, Inc.
Filing Date: 2025-06-04
Form: S-8
Chunk 7
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 or 462 under the Securities Act of 1933, and to file
or cause to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to
be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorneys or attorneys-in-fact or any of them or their substitute or substitutes may lawfully do or cause to
be done by virtue hereof.

Pursuant to the requirements of the Securities
Act of 1933, this Registration Statement has been signed below by the following persons on the dates and in the capacities indicated.

| Signature            
 /s/ Jeremy Allaire   
 Jeremy Allaire       | Title                          
 Chief Executive                
 Officer and Chairman           
 (Principal Executive Officer)  | Date         
 June 4, 2025 |
|:---------------------|:-------------------------------|:-------------|
| /s/ Jeremy Fox-Geen  |                                |              |
| Jeremy Fox-Geen      | Chief Financial Officer        
 (Principal Financial Officer)  | June 4, 2025 |
| /s/ Tamara Schulz    |                                |              |
| Tamara Schulz        | Chief Accounting Officer       
 (Principal Accounting Officer) | June 4, 2025 |
| /s/ Craig Broderick  |                                |              |
| Craig Broderick      | Director                       | June 4, 2025 |
| /s/ M. Michele Burns |                                |              |
| M. Michele Burns     | Director                       | June 4, 2025 |
| /s/ Rajeev Date      |                                |              |
| Rajeev Date          | Director                       | June 4, 2025 |
| /s/ Bradley Horowitz |                                |              |
| Bradley Horowitz     | Director                       | June 4, 2025 |
| /s/ P. Sean Neville  |                                |              |
| P. Sean Neville      | Director                       | June 4, 2025 |
| /s/ David Orfao      |                                |              |
| David Orfao          | Director                       | June 4, 2025 |
| /s/ Danita Ostling   |                                |              |
| Danita