CoinShares International Limited 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. 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 and Johan Lundberg, representative of the Board of Directors of CoinShares International Limited.