Result of Meeting - CSDS Physical Ethereum Staking

19 January 2024

CoinShares Digital Securities Limited

Exchange Traded Products Programme for the issue of

CoinShares Digital Securities

LEI: 549300DR7967WVLR3P83

CoinShares Physical Ethereum - Staking
Result of Meeting

Jersey - 19 January 2024 - This announcement is made further to the announcement made by CoinShares Digital Securities Limited (the "Issuer") on 11 December 2023 relating to a proposal for the amendment of the Conditions to add CoinShares Physical Ethereum Digital Securities to the Staking Classes and of the publication of a circular containing details of such proposal.

The Issuer announces that, in accordance with the provisions of the Trust Instrument and as referred to in the circular, the meeting held on 18 January 2024 was adjourned for want of a quorum and will be held on 24 January 2024.

Terms used in this announcement and not otherwise defined bear the same meanings as where used in the base prospectus of the Issuer dated 20 April 2023.

For further information, please contact:

CoinShares Digital Securities Limited

2 Hill Street

St. Helier, Jersey,

JE24UA

Channel Islands

ir@coinshares.com

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