NOTICE OF JERSEY COURT MEETING OF COINSHARES INTERNATIONAL LIMITED ON 19 MARCH 2026

Core Points - The Jersey Court has granted permission for CoinShares International Limited to convene a meeting of Scheme Shareholders to consider a proposed Scheme of Arrangement [4][33] - The Jersey Court Meeting is scheduled for 19 March 2026 at 9:00 a.m. and will be a hybrid meeting allowing both physical and online participation [4][24] - Scheme Shareholders are encouraged to submit proxy appointments and instructions as soon as possible to ensure fair representation [7][10] Meeting Details - The meeting will take place at 2nd Floor, 2 Hill Street, St Helier Jersey JE2 4UA, and will also be accessible via the Computershare online meeting platform [4][24] - Voting will be conducted by poll, and shareholders can vote in person or appoint a proxy [5][6] - The deadline for submitting proxy forms is 9:00 a.m. on 17 March 2026 [11][12] Proxy and Voting Information - Shareholders can appoint a proxy electronically or via a printed form, and those holding shares through Euroclear Sweden will have specific provisions for proxy voting [8][13] - Joint holders of shares can vote, but only the senior holder's vote will be counted [19] - Corporate representatives may also be appointed to vote on behalf of corporate shareholders [21] Virtual Meeting Access - Shareholders can access the Virtual Meeting Platform starting from 8:30 a.m. on the day of the meeting [26] - Technical support is available through Computershare for any issues encountered during the virtual meeting [32] - Questions can be submitted via the Virtual Meeting Platform during the meeting or in advance via email [30][31] Company Overview - CoinShares is a leading global digital asset manager, providing a range of financial services to various clients, including corporations and financial institutions [33][35] - The company is regulated in multiple jurisdictions and is publicly listed on Nasdaq Stockholm and OTCQX [35]