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CoinShares International Limited Company No.: 102185 Minutes of the annual general. | May 31, 2023

Carsten koppenKirsty lawrenceRussell newtonAlan howardChristine rankinNigel tseJeri lea brownJean marie mognettiViktor fritzenCharles butlerJohan lundbergMichael petchTatiane canadyDwayne drexlerCoinshares internationalHorseferry trading pte ltd