DGAP-HV: Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 30.05.2022 in 66/67, Beatrice, Amery Street, Sliema SLM 1707 Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

To the Shareholders of Cryptology Asset Group PLC.

Notice to shareholders is hereby being given in terms of Articles 164 and 165 of the Articles of Association of an Extraordinary General Meeting (‘EGM’) of Cryptology Asset Group PLC (C-84355), to be held at 66/67, ‘Beatrice’, Amery Street, Sliema, SLM 1707, Malta on Monday, the 30th day of May 2022 at 11:00am (CET).

To limit the spread of the COVID-19 pandemic, the Company’s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Companies Act (Public Companies - Annual General Meetings) Regulations, 2020, (specifically Article 5) which temporarily deviates from some of the provisions of the Maltese Companies Act, Cap. 386 of the Laws of Malta.

The Board of Directors has decided to take the measures permitted by the temporary legislation to hold the General Meeting in a predicable manner whilst also taking into account the health and safety of its shareholders, personnel and other stakeholders.

It will not be possible to participate in the meeting ‘in person’, and no video link to the meeting venue will be provided.

Only the Company’s Board of Directors, CFO & Company Secretary will be present at the meeting venue.

The Company’s shareholders can participate in the meeting and exercise their rights as per instructions for shareholders as provided below in Section 3 (Instructions for the Participants in the General Meeting of the Shareholders).

By order of the Board of Directors.

11^th May 2022

By order of the Board of Directors.

11^th May 2022

The minutes of the meeting will be made available on Cryptology Asset Group PLC’s website by not later than the 6th of June, 2022 under the section Investor Relations.

A shareholder may participate in the General Meeting and exercise his/her rights at the meeting only by voting in advance in accordance with the instructions provided below (as per Legal Notice 288 of 2020).

A. Record Date

For shareholders, their shares are maintained in a collective securities account via the Malta Stock Exchange Clearstream:

Only those shareholders are entitled to exercise their voting rights who have sent the proxy form (as per Annex) by submitting proof of their shareholding.

Proof of entitlement to participate in the General Meeting and to exercise voting rights must be provided in the form of a written proof of share ownership of an institution admitted to the custody of securities (in this case the Dusseldorf Stock Exchange); this proof must be in either German or English.

The evidence must refer to the beginning of the 12th day prior to the Extraordinary General Meeting, i.e. Wednesday, 18^th of May 2022, 00:00 a.m. (CEST) (" record date "). The Company is entitled to demand further suitable evidence in case of doubt as to the correctness or authenticity of the evidence. If this proof is not provided or not provided in a proper form, the Company may reject the shareholder.

For shareholders, their shares are not maintained in a collective securities account via the Malta Stock Exchange Clearstream:

B. Participation and voting by Members

A shareholder may participate and vote at the meeting by submitting a proxy form to the company. Proxy templates are herein annexed & marked Annex ‘A’.

In virtue of Article 5(2)(b) of Legal Notice 288 of 2020, shareholders shall only be able to appoint the Chairman of the meeting as their proxy and may indicate on the form of proxy how the Chairman as such proxy is to vote on each resolution put to the meeting.

In terms of Clause 96 of the Articles of Association, a Member may participate by proxy by completing and signing the proxy form dispatched to all Members together with this notice and sending same to the Office of the Company Secretary not less than 24 hours before the time appointed for the meeting.

If a shareholder participates in the General Meeting of Shareholders by means of several proxy representatives representing the shareholder with shares in different securities accounts, the shares by which each proxy representative represents the shareholder must be identified in connection with the registration for the General Meeting of Shareholders.

A proxy form may be sent to the Company either:

(a) by mail to The Company Secretary (Registered Office Address); or

(b) by electronic means to: calleja@drwerner.com

In case of proxies sent by email to the email address above set out, the email should have attached thereto a copy of the Proxy Form duly completed and signed by the shareholder or a duly authorised person on behalf of a corporate/institutional Member.

C. Completing the Proxy Form

A Member wishing to participate at the meeting by proxy is to complete all details required on the proxy form fully, clearly and accurately.

This includes:

(a) Nomination and Appointment of the Chairman as proxy to the meeting.

(b) Indicating whether the Member wishes the proxy to vote as the appointed proxy wishes or whether the Member wishes to instruct the proxy how to vote. In either case a mark ought to be made in the appropriate box indicated in the proxy form. In the event that no indication is made it shall be deemed that the Member authorises the proxy to vote as the proxy wishes, unless the Member indicates how he/she wishes the shares held to be voted by inserting the number of shares or another appropriate mark against the relevant resolutions, in which case the proxy shall be deemed authorised to vote only as indicated by the Member in the proxy form;

(c) Where a Member wishes to have his/her proxy vote in a particular manner then he/she should indicate his/her voting preference appropriately against each resolution. The procedure for voting is established and governed in terms of Clause E of this Notice accordingly.

Any resolution remaining unmarked on the ballot paper will be treated as authorizing the appointed proxy to vote as he/she wishes.

D. Participation and Voting.

A Member wishing to participate simply by having their votes taken into account at the meeting must

E. Draft Resolutions and Documents

The draft resolutions to be considered and voted upon at the meeting are included as an integral part of this notice. The full unabridged text of any documents submitted to the meeting shall, unless dispatched to shareholders, be available at the registered office of the Company and on

F. Right to ask questions

As per clause 5(2)(c) of Legal Notice 288 of 2020, sufficient time must be allowed for shareholders to ask questions which are pertinent and related to the items on the agenda of the meeting in advance, whether by electronic means or by letter addressed to the company.

Such questions will be answered by the directors or by such person as the directors may delegate for that purpose.

In this connection, all shareholders shall be allowed time to submit such questions via electronic format up to forty-eight (48) hours prior to the meeting.

The company shall provide an answer to the questions on its website within forty-eight (48) hours from the termination of the meeting.

Provided that the company may provide an overall answer to questions having the same content and that the company may take reasonable measures to ensure the identification of the shareholder or the proxy.

To ensure efficient proceedings at the meeting the directors invite Members to submit in writing any questions related to the resolutions to be sent to the Company Secretary by mail to the Company Secretary on

by not later than 48 hours before the meeting.

Whilst the directors shall endeavour to reply to all questions that may be raised at the meeting only questions that shall have been submitted to them as aforesaid shall be entitled to a reply, provided that any questions raised for the first time at the meeting and to which the directors are not able to provide an immediate reply, shall, subsequent to the meeting be answered by the directors by posting a reply on the Company’s website by not later than the 6th of June 2022.