Change in Nomination Committee prior to the 2024 Annual General Meeting of CoinShares International Limited

24 November 2023 | SAINT HELIER, Jersey – CoinShares International Limited ("CoinShares'' or "the Company”) (Nasdaq Stockholm: CS; US OTCQX: CNSRF), Europe’s leading alternative asset manager specialising in digital assets, today announced changes in the composition of the Nomination Committee prior to the Annual General Meeting on 31 May 2024.

The composition of the Nomination Committee ahead of the Annual General Meeting was announced in a press release on 13 September 2023. Subsequent to the press release, Gunther Thumman (representing Mognetti Partners Limited) has stepped down from the Nomination Committee and Jean-Frédéric Mognetti has been appointed as the Nomination Committee representative for Mognetti Partners Limited in place of Mr. Thumman.

Following the change, the Nomination Committee for the Annual General Meeting on 31 May 2024 shall consist of the following persons:

• Michael Carlton, appointed by Daniel Masters, Chair of the Nomination Committee
• Jean-Frédéric Mognetti, appointed by Mognetti Partners Limited
• Paul Davidson, appointed by Russell Newton
• Johan Lundberg, representative of the Board of Directors of Coinshares International Limited

The Nomination Committee’s recommendations will be presented in the Notice of the 2024 Annual General Meeting as well as on the Company’s website: https://coinshares.com.  CoinShares International Limited’s Annual General Meeting will be held virtually on 31 May 2024.

Shareholders who wish to submit proposals to the Nomination Committee may do so to the Chair of the Board by sending an email to jbrown@coinshares.com.  In order for the Nomination Committee to be able to consider a proposal, it must submit well in advance of the Annual General Meeting, but by 12 April 2024 at the latest.

For further information, please contact:
Jeri-Lea Brown, Group Company Secretary
+44 (0) 1534 513168
jbrown@coinshares.com

About CoinShares

CoinShares is Europe’s leading alternative asset manager specialising in digital assets, that delivers a broad range of financial services across investment management, trading and securities to a wide array of clients that includes corporations, financial institutions and individuals. The firm is headquartered in Jersey, with offices in France, Stockholm, the UK and the US. CoinShares is regulated in Jersey by the Jersey Financial Services Commission, in France by the Autorité des marchés financiers, in the US by the Financial Industry Regulatory Authority.  CoinShares is publicly listed on the Nasdaq Stockholm under the ticker CS and the OTCQX under the ticker CNSRF.

For more information on CoinShares, please visit: https://coinshares.com
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