Notice of Extraordinary General Meeting
[A green letter in a triangle shape Description automatically generated] Wednesday, 10 April 2024 KR1 plc (“KR1” or the “Company”) Notice of Extraordinary General Meeting KR1 plc (KR1:ASE), a leading digital asset investment company, announces that the Company is today issuing a circular (the "Circular") to Shareholders convening a General Meeting of the Company for 10.00 a.m. on 29 April 2024. At the General Meeting, a resolution will be proposed seeking shareholder approval for KR1 to make market purchases of up to 14.99 per cent. of