Extraordinary General Assembly called

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OffChain Luxembourg a.s.b.l (non-profit association registered under number F14528 in the Luxembourg Business Register).

On Tuesday, Nov 19th, the Board of Directors composed of

• Hive account@sorin.offchain
• Hive account@sub7security
• Hive account@wgomes26

has agreed, in accordance with Art.12 of the Law of 7 august 2023 and the articles of association to call and extraordinary general assembly (EGA) for Wednesday, December 4th, 19h, in hybrid mode, with the following agenda:

• Election of a renewed Board of Directors
• Presentation of accounts and budget for next year
• Program of activities and proposals for next year

The call to the EGA has been done by electronic means in our WhatsApp community and is reflected here for the record.