NOTICE OF VIRTUAL ANNUAL GENERAL MEETING OF COINSHARES INTERNATIONAL LIMITED ON 30 MAY 2025

Company Overview - CoinShares International Limited is Europe's largest digital asset investment and trading group, managing billions in assets for a global client base [25] - The company is publicly listed on Nasdaq Stockholm under the ticker CS and on OTCQX under the ticker CNSRF [25] Annual General Meeting Details - The Annual General Meeting (AGM) is scheduled for Friday, 30 May 2025, at 14:00 BST, to be held as a hybrid virtual event [1] - Shareholders must be registered in the Company's stock register by the record date of 16 May 2025 to attend the AGM [4] - Participation notification must be submitted by 15 May 2025, including personal details and the number of shares held [4] Proposed Agenda for the AGM - The agenda includes the opening of the meeting, election of the chairman, approval of the voting list, presentation of the Annual Report, and resolutions regarding the adoption of financial statements [4][12] - The Board of Directors is proposed to consist of 6 directors, with one registered public auditor [7][10] Remuneration Proposals - The remuneration for non-employed Directors is proposed to increase to GBP 70,000 per annum, reflecting increased responsibilities since moving to the regulated segment of Nasdaq Stockholm [8] - The Chairman's remuneration is proposed to remain unchanged at GBP 125,000 per annum [8] Share Repurchase and Transfer Authorization - The Board proposes to authorize share repurchases and transfers to enhance capital structure and create shareholder value [14][15] - The maximum number of shares that may be repurchased is limited to 15% of the total shares in the Company [19] Amendments to Articles of Association - Proposed amendments include changes to the allotment and issuance of shares, with a limit of 25% of total ordinary shares in issue [18][20] - The amendments aim to ensure compliance with taxation laws and enhance operational flexibility [20] Shareholder Information - The total number of shares in the Company is 66,678,210, with 883,259 shares held by the Company itself [22] - Shareholders have the right to request information from the Board of Directors and the CEO during the AGM [23]