Result of Annual General Meeting

18 September 2023

KR1 PLC

(“KR1” or the “Company”)

Result of Annual General Meeting

KR1 plc (KR1:AQSE), a leading digital asset investment company, announces that at the Annual General Meeting of the Company, held earlier today, all resolutions were duly passed.

The Directors of KR1 plc accept responsibility for this announcement.

--ENDS—

For further information please contact:

KR1 PLC George McDonaugh Keld van Schreven	[phone]
Peterhouse Capital Limited (Aquis Corporate Adviser) Mark Anwyl	[phone]
FTI Consulting LLP (PR Adviser) Ed Berry Maxime Lopes Lynn Begany	[phone] [e-mail]

About KR1 plc

KR1 plc is a leading digital asset investment company supporting early-stage decentralised and open source blockchain projects. Founded in 2016 and publicly traded in London on the Aquis Growth Market (KR1:AQSE), KR1 has one of the longest and most successful track records of investment in the digital assets space by investing in decentralised platforms and protocols that are emerging to form new financial and internet infrastructures.

www.KR1.io

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