The Nomination Committee proposes the re-election of all members of the Board of Directors of CoinShares International Limited

18 January 2024 | SAINT HELIER, Jersey - the Nomination Committee of CoinShares International Limited ("CoinShares" or the "Company") (Nasdaq Stockholm Market: CS; US OTCQX: CNSRF), Europe's leading alternative asset manager specialising in digital assets, hereby announces the following proposals for the Annual General Meeting of shareholders on 31 May 2024, with regard to the election of the members and Chair of the Board of Directors.

The Nominee Committee proposes the re-election of all current members of the Board. Accordingly, Daniel Masters, Jean-Marie Mognetti, Carsten Køppen, Christine Rankin, Viktor Fritzén and Johan Lundberg are proposed as members of the Board. The Nomination Committee proposes that Daniel Masters be re-elected as Chair of the Board.

The Nomination Committee of CoinShares International Limited consists of the following members:

• 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

Information about the members of the Board of CoinShares International Limited is available on the company’s website.

The Nomination Committee’s complete proposal will be presented in the notice of the Annual General Meeting. In connection with the issuance of the notice, the Nomination Committee’s motivated statement will also be provided on the company’s website.

For further information, please contact:
Johan Lundberg, Member of the Nomination Committee of CoinShares International Limited
Tel: [phone]
[e-mail]

About CoinShares

CoinShares is the European 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. Founded in 2013, 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.