NOTICE OF SCHEME GENERAL MEETING OF COINSHARES INTERNATIONAL LIMITED (THE “COMPANY”) ON 19 MARCH 2026

Company Overview - CoinShares is a leading global digital asset manager providing a wide range of financial services including investment management, trading, and securities to various clients such as corporations, financial institutions, and individuals [21] - The company was founded in 2013 and is headquartered in Jersey, with additional offices in France, Stockholm, the UK, and the US [21] - CoinShares is regulated by multiple authorities including the Jersey Financial Services Commission, Autorité des marchés financiers in France, and the Securities and Exchange Commission in the US [21] Scheme General Meeting - A general meeting of CoinShares will be held on 19 March 2026 at 9:15 a.m. to consider a special resolution related to a scheme of arrangement with Odysseus (Cayman) Limited [1][16] - The meeting will be conducted in a hybrid format, allowing shareholders to participate either in person or online via the Virtual Meeting Platform [1][17] - Shareholders must register by 6:30 p.m. on 17 March 2026 to be eligible to attend or vote at the meeting [22] Voting and Proxy Information - A majority of not less than sixty-seven percent of those voting at the Scheme General Meeting is required to pass the resolution [18] - Shareholders are entitled to appoint one or more proxies to attend, speak, and vote on their behalf [18] - Voting will be conducted by a poll, with each member having one vote for each share held [28] Share Capital and Voting Rights - As of the latest practicable date, CoinShares' issued share capital comprises 66,678,210 ordinary shares, with a total voting rights of 65,538,673 excluding treasury shares [22] - Only shareholders who are not Sanctions Disqualified Shareholders and validly appointed proxies will be eligible to vote on the resolutions [28] Scheme Details - The scheme involves the acquisition of the entire issued share capital of CoinShares by Odysseus Cayman, with specific provisions for shares not subject to the scheme [5][6] - The rights and entitlements of certain shares will be restricted if the holder is classified as a Sanctions Disqualified Shareholder [8][10] - The scheme is conditional upon becoming effective, and the company will change its status to a private company upon its effectiveness [16]