NOTICE OF EXTRAORDINARY GENERAL MEETING IN ARCANE CRYPTO AB

The shareholders
in Arcane Crypto AB, Reg. No. 556668-3933 ("Arcane Crypto" or the "company"),
are hereby summoned to the Extraordinary General Meeting on Thursday, 9
December 2021.

The Board of Directors of Arcane Crypto has resolved that the
Extraordinary General Meeting will be held by postal voting only, in accordance
with the Act (2020:198) on Temporary Exceptions to Facilitate the Execution of
General Meetings in Companies and Other Associations. The Extraordinary General
Meeting will therefore be held without the possibility for shareholders to
attend in person or through a proxy. Instead, shareholders can participate in
the Extraordinary General Meeting by voting and submitting questions in advance
pursuant to the instructions described below.

Information about the
resolutions passed by the Extraordinary General Meeting will be published on 9
December 2021, as soon as the result of the postal voting has been finally
confirmed.

Right to participate

Shareholders who wish to attend the
Extraordinary General Meeting shall
• be registered in the share register kept
by Euroclear Sweden AB as of 1 December 2021, and
• notify participation no
later than 8 December 2021 by casting their postal vote in accordance with the
instructions under the heading "Postal voting" below so that the postal vote is
received by the company no later than that day.

Nominee-registered shares

In
order to be entitled to participate in the Extraordinary General Meeting,
shareholders who have their shares nominee-registered must, besides giving
notice of their participation, register their shares in their own name so that
the shareholder is registered in the share register as of 1 December 2021. Such
registration may be temporary (so-called voting rights registration) and
request for such registration shall be made to the nominee in accordance with
the nominees routines in such time in advance as determined by the nominee.
Voting rights registrations effected no later than the second banking day
following 1 December 2021 will be considered in the presentation of the share
register.

Postal voting

Shareholders may exercise their voting rights at the
Extraordinary General Meeting only by voting in advance through so-called
postal voting in accordance with Section 22 of the Act (2020:198) on Temporary
Exceptions to Facilitate the Execution of General Meetings in Companies and
Other Associations.

Shareholders who wish to vote shall use a special form for
postal voting that will be available on the companys website,
investor.arcanecrypto.se. The postal voting form is valid as notification to
the Extraordinary General Meeting.

The completed and signed form must be
received by the company no later than 8 December 2021. The completed form must
be sent to Arcane Crypto AB, Box 12 172, 102 25 Stockholm, Sweden. The
completed form may also be submitted electronically by e-mail to
post+egm@arcanecrypto.se mailto:post+egm@arcanecrypto.se . If the shareholder
is a legal entity, a certificate of incorporation or other authorization
document must be enclosed to the form. Shareholders may not provide the voting
form with special instructions or conditions. If so, the vote (i.e., the postal
vote in its entirety) is invalid. Further instructions and conditions are
included in the postal voting form.

Shareholders who wish to postal vote
through proxy shall issue a written and dated power of attorney for the proxy.
If the shareholder is a legal entity, a certificate of incorporation or a
corresponding document shall be enclosed. Proxy form is available on the
companys website, investor.arcanecrypto.se, and shall be enclosed to the postal
voting form.

Proposed agenda
• Election of Chairman of the Extraordinary
General Meeting
• Preparation and approval of voting list
• Approval of the
agenda
• Election of one or two persons to attest the minutes
• Determination
of whether the Extraordinary General Meeting has been duly convened
•
Determination of fees to the Board members
• Election of Board members
•
Resolution on revision of LTI 2021
• Resolution on adoption of incentive
program for the Chairman of the Board
• Closing of the meeting

Proposed
resolutions

Item 1 - Election of Chairman of the Extraordinary General
Meeting

The Nomination Committee proposes that advokat Johan Wigh, or in the
event of his absence, the person designated by the Board instead, be elected
Chairman of the Extraordinary General Meeting.

Item 2 - Preparation and
approval of voting list

The voting list proposed for approval under item 2 on
the agenda is the voting list prepared by the Chairman of the Extraordinary
General Meeting, based on the general meeting share register and received
postal votes, as checked and verified by the persons attesting the
minutes.

Item 4 - Election of one or two persons to attest the minutes

The
Nomination Committee proposes that Lars rving Eriksen and Sebastian Nordvang be
elected to attest the minutes, or in the event of absence of any or both, the
person or persons designated by the Board of Directors instead. The task of
attesting the minutes also includes verifying the voting list and that the
postal votes received are correctly reproduced in the minutes.

Item 6 -
Determination of fees to the Board members

The Nomination Committee proposes
that remuneration to the Chairman of the Board shall be SEK 400,000 on an
annual basis and that remuneration to the other Board members elected by the
general meeting and not employed by the company shall be SEK 175,000 each on an
annual basis, in accordance with the resolution on the Annual General Meeting
held 21 May 2021.

Item 7 - Election of Board members

The Nomination Committee
proposes that Michael Jackson and Smon Saneback be elected as new members of
the Board for the period until the end of the Annual General Meeting 2022.
Further, Michael Jackson is proposed as Chairman of the Board. Jonatan Raknes
will resign from his position as Chairman and member of the Board.

About
Michael Jackson

Michael holds a B. Sc. Electrical and Electronics Engineering
from University College in London. He has experience as director in and advisor
to a number of industrial companies and firms within the financial sector and
as previous director at Blockchain SA (Blokchain.com), COO at Skype and Partner
at the venture capital firm Mangrove Capital with amongst other a focus on
fintech. Current shareholding in Arcane Crypto is 0 shares.

About Smon
Saneback

Smon has studied computer science and business administration at
various universities in Sweden and the USA. He is an award-winning serial
entrepreneur and founding partner of the venture capital firm Wellstreet. In
addition, Smon has held advisory roles in fintech businesses like Klarna,
including crypto-related companies. Current shareholding in Arcane Crypto AB is
280,000 shares.

Item 8 - Resolution on revision of LTI 2021 Background and
motives

The Board of Directors believes, after discussions with the program
participants, that there is reason to revise the incentive program, LTI 2021,
which was established at the Annual General Meeting on 21 May 2021, to ensure
that LTI 2021 reflects the purpose of the program and fulfils the effects that
were sought in the establishment of the program. The Board of Directors
therefore proposes that the Extraordinary General Meeting resolves to approve
revisions in LTI 2021, meaning that the participants who according to the
resolutions of the Annual General Meeting held on 21 May 2021 are entitled to
warrants of Series 1 are after the revision entitled to Series 1 employee stock
options and that Series 1 be extended to include additional participants
("Revised LTI 2021"). The proposal for the Revised LTI 2021 follows in its
entirety below. The purpose of revising the program is to create conditions for
maintaining and increasing the motivation of senior executives, employees and
other key personnel. Adjustments to the program have been made to better fulfil
the programs original purpose, to permit new key personnel to participate in
the program and to enable that the duration of the program, after completed
revisions, remains three years. Revised LTI 2021 does not affect participants
or employee stock options of Series 2 established at the Annual General Meeting
held on 21 May 2021.

In light of the above, the Board of Directors proposes
that the Extraordinary General Meeting resolves to revise the LTI 2021 in
accordance with item 8 (a) - 8 (d) below. The resolutions under item 8 (a) - 8
(d) below are proposed to be conditional upon each other and for that reason it
is proposed that all resolutions are to be passed as one resolution. The
Revised LTI 2021 is proposed to include up approximately eight (8) employees
within the company.

Item 8 (a) - Proposal regarding the revision of LTI
2021

The revision of LTI 2021 will result in the Swedish participants
receiving employee stock options of Series 1 instead of warrants of Series 1.
In order to enable new key employees to participate in the program, the Board
of Directors proposes that Revised LTI 2021 is expanded so both Swedish and
non-Swedish employees can participate. Further, the Board of Directors propose
that the Extraordinary General Meeting resolves to issue a maximum of
52,965,460 warrants to ensure the delivery of shares upon exercise of the
employee stock options under the Revised LTI 2021. The right to subscribe for
the warrants in the employee stock option program shall be granted to the
company in the purpose of ensuring the delivery of shares under the Revised LTI
2021. Every warrant entitles the holder to subscribe for (1) share in the
company.

In developing the Revised LTI 2021, the Board of Directors ambition
has been to maintain the terms resolved by the Annual General Meeting for LTI
2021, as far as possible. The following paragraph describes the terms of the
program:

Employee stock options (with warrants as hedging arrangement)

Each
employee stock option entitles the participant to acquire one (1) share in the
company in accordance with the following terms and conditions:
• The employee
stock options will be granted without consideration;
• The employee stock
option entitles the holder to acquire one (1) share in the company at an
exercise price corresponding 0,2 SEK, which correspond to the exercise price
for employee stock options of Series 2;
• The employee stock options of Series
1 entitle the holder to acquire shares during the period commencing on 1
January 2025 up to and including 28 February 2025;
• As a general rule, the
employee stock options shall only be available to be exercised if the holder is
still an employee within the company. Depending on the circumstances, the Board
of Directors is entitled to make discretionary decisions in accordance with the
Revised LTI 2021 terms and conditions.

Recalculation due to split,
consolidation, new share issue etc.

The exercise price and number of shares
that every warrant entitles to shall be recalculated in the event of a split,
consolidation, new share issue etc. in accordance with customary re-calculation
terms. Given that all warrants are exercised the Companys share capital will
increase with SEK 193,256.337209.

Allocation of warrants and employee stock
options

The participants right to acquire employee stock options (the
"Options") have been allocated with reference to position, responsibility and
working performance in the group and the participants have for this reason been
divided into three categories:

i. Group 1: CEO and Senior Executives
consisting of one (1) position, of which each may be offered a maximum of
12,222,798 Options;

ii. Group 2: Team Leaders consisting of up to one (1)
position, of which each may be offered a maximum of 8,148,532 Options;
and

iii. Other employees and key individuals consisting of up to six (6)
individuals, of which each may be offered a maximum of 5,432,355 Options,
totaling a maximum of 32,594,130 Options.

The right to receive employee stock
options belongs to both Swedish and non-Swedish employees.

Costs

The Revised
LTI 2021 will be reported in accordance with K3, which means that the employee
stock options will be expensed as personnel costs during the program. The cost
of the Revised LTI 2021 is estimated to amount to approximately SEK 9 million
calculated in accordance with Q3, based on the following assumptions: (i) that
all Employee Options are exercised, (ii) a price of the companys share of SEK
0.26 in 2025 and ii) average social costs of 31.42 percent. Costs for the
Revised LTI will increase costs corresponding to allocation under Series 1, but
is not estimated to increase overall LTI 2021 costs for the Company.

Effect on
important key ratios

The annual costs for the Revised LTI 2021 amount to
approximately 33 percent of the companys personnel costs for the financial year
2020. (The companys average number of employees in 2020 was 11.3 people. As of
September 30, 2021, the company had 22 employees. The company has announced
that it intends to strengthen the organization significantly by increasing the
number of employees.) The majority of the costs do not affect the companys cash
flows.

Dilution

Upon full exercise of all employee stock options in the
Revised LTI 2021 up to 69,607,208 shares (with reservation for any
recalculation), equivalent to approximately 0.81 percent of the total number of
shares and votes, may be issued given that future social security costs are
hedged in accordance with item 8 (d). The calculation is based on the maximum
number of shares and votes which can be issued divided with the total number of
shares and votes after such issue. Upon full exercise of the warrants, the
companys share capital will increase with a maximum of SEK 253,977.480068.

If
the Extraordinary General Meeting resolves to adopt the Revised LTI 2021, the
warrants of Series 1 issued by the Annual General Meeting held on 21 May 2021
will be cancelled with the Swedish Companies Registration Office. The
allocation of employee stock options of Series 2 in LTI 2021 has been completed
and a total of 86,066,211 employee stock options of Series 2 in LTI 2021 were
not allocated. The Board of Directors will resolve to cancel the corresponding
number of warrants issued within LTI 2021 with the Swedish Companies
Registration Office. As a result of this, the total number of warrants issued
under LTI 2021 (including the Revised LTI 2021) will be 136,660,339 and thus
will not exceed the dilution or the costs in LTI 2021, as adopted by the Annual
General Meeting held on 21 May 2021.

Preparation of the proposal

The proposal
for the Revised LTI 2021 has been prepared by the Board of Directors of the
company in consultation with external advisor.

The reason for the deviation
from the shareholders preferential rights

The reason for the deviation from
the shareholders preferential rights is to implement an incentive program for
the senior executives and key employees in the company and the group.

Majority
requirement

Resolution in accordance with the proposals require that the
resolutions be supported by shareholders representing no less than nine-tenths
of the votes cast and the shares represented at the Extraordinary General
Meeting.

Authorization

It is further proposed that the Board of Directors, or
a person appointed by the Board of Directors, is authorized to undertake such
minor adjustments in the decision that may be required for the registration
with the Swedish Companies Registration Office and Euroclear Sweden AB and that
the Board of Directors shall have the right to undertake such minor adjustments
to the incentive program due to applicable foreign rules and laws.

Item 8 (b)
- Issue of warrants

In order to secure the delivery of shares pursuant to the
Revised LTI 2021, the Board of Directors proposes that the Extraordinary
General Meeting resolves on an issue of a maximum of 52,965,460 warrants,
entitling to subscription of new ordinary shares in the company as follows and
possibly increase the share capital with maximum SEK 193,256.337209 after full
exercise of the warrants.
• The right to subscribe for the warrants shall, with
deviation from the shareholders preferential rights, be granted to Arcane
Crypto AB, with the right and obligation to dispose the warrants according to
the items 8 (a) and (c).
• The reason for the deviation from the shareholders
preferential rights is that the issue of warrants ensures delivery of shares to
the participants in the Revised LTI 2021.
• The warrants shall be issued free
of charge.
• Subscription of the warrants shall take place within two (2)
months from the date of the resolution to issue warrants. The Board of
Directors shall have right to extend the subscription period.
• The warrants
give right for subscription of shares during the period commencing 1 January
2025 up to and including 28 February 2025.
• Each warrant shall entitle
subscription of one (1) share at a subscription price corresponding to SEK 0.2,
which correspond to the exercise price for employee stock options of Series 2.
Recalculation may occur in accordance with the Terms and Conditions for the
Warrants. In connection with subscription of shares exercised through a
warrant, the part of the subscription price that exceeds the quotient value
shall be added to the non-restricted share premium reserve.
• The newly issued
shares following exercise of the warrants shall carry rights to dividends for
the first time on the first record date for dividend that take place after the
shares have been registered and recorded in the share register kept by
Euroclear Sweden AB.
• The complete terms and conditions for the warrants are
available on the companys website, investor.arcanecrypto.se. According to the
terms of the warrants, the subscription price and the number of shares that
each warrant entitles to subscribe for may be subject to recalculation in
certain cases.
• The Board of Directors, or the person that the Board of
Directors may appoint, shall be authorized to make the adjustments as may be
required in connection with registration with the Swedish Companies
Registration Office.

Item 8 (c) - Transfer/Disposal of the warrants to the
participants or otherwise to third parties

The Board of Directors also
proposes that the company may transfer/dispose of the warrants to the
participants or otherwise to third parties for the purpose of delivering shares
to the participants in accordance with the terms and conditions of the Revised
LTI 2021. The Company may only transfer/dispose of the warrants for this
purpose.

Item 8 (d) - Authorization for the Board of Directors to resolve to
issue warrants to a third party

The Board of Directors furthermore proposes
that the Extraordinary General Meeting resolves to authorize the Board of
Directors to resolve to issue no more than 16,641,748 warrants to a bank or
securities company, all on the terms set out for the Revised LTI 2021. The
purpose of the authorization and the reason for the deviation from the
shareholders preferential rights is to have the option to hedge the companys
exposure against social security costs incurred in connection with the Revised
LTI 2021, by way of, to a third party with whom the company has an agreement,
issue warrants which can be exercised to subscribe shares that thereafter are
sold at market value. The authorization may only be used to cover social
security costs in relation to participants that are based in Sweden at the time
the employee stock options of Series 1 are allocated.
• The warrants shall be
issued free of charge. Each warrant shall entitle to subscription of one (1)
share in the company, thus, the share capital will increase with maximum SEK
60,721.142859.
• The right to subscribe for the warrants shall, with deviation
from the shareholders preferential rights, be granted to a Swedish bank or
Swedish securities company.
• The warrants may be exercised for subscription of
shares commencing 1 January 2025 up to and including 28 February 2025.
• Each
warrant entitles the holder to subscription of one (1) share at a subscription
price corresponding to the quota value. Recalculation may occur in accordance
with the complete warrant conditions.
• The Board of Directors, or the person
that the Board of Directors may appoint, shall be authorized to make the
adjustments as may be required in connection with registration with the Swedish
Companies Registration Office.

Item 9 - Resolution on adoption of incentive
program for the Chairman of the Board Background and reasons

Shareholders in
the company, who represent more than 60 percent of the voting rights for all
shares in the company, propose that the Extraordinary General Meeting resolves
to establish a long-term incentive program for the companys Chairman of the
Board ("LTI 2021:2"). The shareholders believe that it is important that the
Chairman of the Board is given the opportunity to receive compensation that is
related to and dependent on the value growth he contributes to creating. In
addition to this, the program is expected to increase the Chairmans feeling of
inclusion in the company. The shareholders believe that it is to the advantage
of the company and the shareholders that the Chairman of the Board is given a
personal ownership commitment.

In the light of the above, the shareholders
propose that the Extraordinary General Meeting resolves to implement the
incentive program LTI 2021:2 in accordance with item 9 (a) - 9 (c) below. The
resolutions under item 9 (a) - 9 (c) below are proposed to be conditional upon
each other and for that reason it is proposed that all resolutions are to be
passed as one resolution. Furthermore, the resolutions under item 9 (a) - 9 (c)
below are proposed to be conditional upon that the Extraordinary General
Meeting resolves on a new election of the Chairman of the Board in accordance
with item 7 on the proposed agenda.

Item 9 (a) - Proposal regarding the
adoption of LTI 2021:2

Through LTI 2021: 2, stock options will be transferred
to the Chairman of the Board. The stock options will vest during the period 1
January 2022 - 31 December 2024; however, the stock options only entitle to
acquisition of shares if the Chairman of the Board has retained his position as
Chairman of the Board for at least one (1) year for one third (1/3) of the
stock options, at least two (2) years for two thirds (2/3) of the stock options
and at least three (3) years for all of the stock options (as further described
under the heading "Stock options" below).

In order to ensure the delivery of
shares when stock options are exercised, the shareholders propose that the
Extraordinary General Meeting resolves to issue a maximum of 12,222,798
warrants. Each warrant entitles the Chairman of the Board to subscribe for one
(1) share in the company. The right to subscribe for and hold the warrants
shall belong to the company.

The terms of the stock options are described
below.

Stock options (with warrants as hedging arrangement)

The Chairman of
the Board has the right to acquire a maximum of 12,222,798 stock options. Each
stock option entitles the Chairman of the Board to acquire one (1) share in the
company in accordance with the following terms and conditions:

The stock
options will be granted without consideration;

One (1) stock option entitles
the Chairman of the Board to acquire one (1) share in the company at an
exercise price of SEK 0.20, corresponding to the exercise price in the
incentive program LTI 2021 adopted by the Annual General Meeting held 21 May
2021;

The stock options entitle the Chairman of the Board to acquire shares
during the period from and including 1 January 2025 up to and including 28
February 2025;

The stock options shall only entitle acquisition of shares if
the Chairman of the Board has retained his position in the company in
accordance with the following:

(A) if the Chairman of the Board leaves his
position in the company during the period 1 January 2022 - 31 December 2022,
none of the stock options shall entitle acquisition of shares;

(B) if the
Chairman of the Board leaves his position in the company during the period 1
January 2023 - 31 December 2023, one third (1/3) of the stock options shall
entitle acquisition of shares;

(C) if the Chairman of the Board leaves his
position in the company during the period 1 January 2024 - 31 December 2024,
two thirds (2/3) of the stock options shall entitle acquisition of shares;
and

(D) if the Chairman of the Board still has his position in the company on
1 January 2025, all (3/3) of the stock options shall entitle acquisition of
shares.

The companys Board of Directors shall have a discretionary right to
deviate from this principle in accordance with the terms of LTI
2021:2.

Costs

The incentive program is expected to have a marginal effect on
the companys adjusted EBITDA per share.

Costs related to LTI 2021:2 will be
accounted for in accordance with K3 which stipulates that the allocated stock
options shall be recorded as a personnel expense in the income statement during
the vesting period. The total costs for the employee stock options are expected
to amount to approximately MSEK 1.8 during the term of the program, based on
the following assumptions: (i) that all employee stock options are exercised,
(ii) a price of the companys share of 0.28 in 2026. LTI 2021:2 is not estimated
to impose any social security costs.

Dilution

Upon exercise of all warrants
in LTI 2021:2 up to 12,222,798 shares (with reservation for any
re-calculation), equivalent to approximately 0.14 percent of the total number
of shares and votes, may be issued. The calculation is based on the maximum
number of shares and votes which can be issued divided with the total number of
shares and votes after such issue. Upon full exercise of the warrants, the
companys share capital will increase with a maximum of SEK
44,597.614595.

Preparation of the proposal

The proposal for the incentive
program LTI 2021:2 has been prepared by shareholders in the company, who
represent more than 60 percent of the voting rights for all shares in the
company, in consultation with external advisor.

Majority requirement

A
resolution to approve the present proposal is valid only where supported by
shareholders holding not less than nine-tenths (9/10) of both the shares voted
for and of the shares represented at the meeting.

Authorization

It is further
proposed that the board of directors, or a person appointed by the board of
directors, is authorized to undertake such minor adjustments in the decision
that may be required for the registration with the Swedish Companies
Registration Office and Euroclear Sweden AB and that the board of directors
shall have the right to undertake such minor adjustments to the incentive
program due to applicable foreign rules and laws.

Item 9 (b) - Issue of
warrants

In order to secure the delivery of shares pursuant to the LTI 2021:2,
the shareholders propose that the company issues a maximum of 12,222,798
warrants, entitling to subscription of 12,222,798 shares in the company as
follows. In the occurrence of full exercise of warrants, the share capital will
increase with maximum SEK 44,597.614595.
• The right to subscribe for the
warrants shall, with deviation from the shareholders preferential rights, be
granted to Arcane Crypto AB, with the right and obligation to dispose the
warrants according to the items 9 (a) and (c).
• The reason for the deviation
from the shareholders preferential rights is that the issue of warrants ensures
delivery of shares to the Chairman of the Board in the LTI 2021:2.
• The
warrants shall be issued free of charge.
• Subscription of the warrants shall
take place within two (2) months from the date of the resolution to issue
warrants. The Board of Directors shall have right to extend the subscription
period.
• The warrants give right for subscription of shares during the period
commencing 1 January 2025 up to and including 28 February 2025.
• Each warrant
shall entitle to subscription for one (1) share at a subscription price
corresponding to the quota value of the share. Recalculation may occur in
accordance with the terms and conditions for the warrants.
• The new shares
issued after the warrants have been exercised shall entail the right to a
dividend for the first time on the record date for dividends that falls
immediately after the new shares have been registered and entered in the share
register kept by Euroclear Sweden AB
• The complete terms and conditions for
the warrants are available on the companys website, investor.arcanecrypto.se.
According to the terms of the warrants, the subscription price and the number
of shares that each warrant entitles to subscribe for may be subject to
recalculation in certain cases.
• Documents pursuant to Chapter 14 Section 8 of
the Swedish Companies Act have been drawn up.
• The Board of Directors, or the
person that the Board of Directors may appoint, shall be authorized to make the
adjustments as may be required in connection with registration with the Swedish
Companies Registration Office and Euroclear Sweden AB.

Item 9 (c) -
Transfer/Disposal of the warrants to the Chairman of the Board or otherwise to
third parties

Shareholders in the company, who represent more than 60 percent
of the voting rights for all shares in the company, also propose that the
company may transfer/dispose of the warrants to the Chairman of the Board or
otherwise to third parties for the purpose of delivering shares to the Chairman
of the Board, in accordance with the terms and conditions of the LTI 2021:2.
The company may only transfer/dispose of the warrants for this purpose.

Other
information

Number of shares and votes

At the time of issue of this notice,
the number of shares in the company, as well as the total number of votes,
amounts to 8,505,700,189. The company holds no treasury shares.

Shareholders
right to receive information

In accordance with Chapter 7, Section 32 of the
Swedish Companies Act, the Board of Directors and the Chief Executive Officer
shall, if any shareholder so requests and the Board of Directors believes that
it can be done without material harm to the company, provide information at the
meeting about circumstances that may affect the evaluation of an item on the
agenda. As the Extraordinary General Meeting will be conducted without physical
meeting, requests for information must be submitted in writing by mail to the
address Box 12 172, 102 25 Stockholm or by e-mail to post+egm@arcanecrypto.se
mailto:post+egm@arcanecrypto.se  no later than 29 November 2021. Such
information will be provided by being held available from the company on the
companys website, investor.arcanecrypto.se, no later than 4 November 2021. The
information will also be sent within the same time to the shareholders who so
request and provide their postal or e-mail address.

Documents

Documents under
the Swedish Companies Act will be available from the company no later than two
weeks prior to the Extraordinary General Meeting. Copies of the documents will
also be sent to the shareholders who so request and provide their postal
address. The documents will also be available on the companys website,
investor.arcanecrypto.se.

Processing of personal data

For information about
how your personal data are processed, see
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pd
f
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pd
f
.

____________

Arcane Crypto AB

Stockholm in November 2021

Board of
Directors

For further information, please contact:
Torbjrn Bull Jenssen, CEO,
Arcane Crypto AB
E-mail: ir@arcanecrypto.no mailto:ir@arcanecrypto.no

About
Arcane Crypto
Arcane Crypto develops and invests in projects, focusing on
bitcoin and digital assets. Arcane operates a portfolio of businesses, spanning
the value chain of digital finance. As a group we deliver services for
payments, investments and trading. In addition, we have a media and research
division.

Arcane has the ambition to become a leading player in the digital
assets space by growing the existing businesses, invest in cutting edge
projects, and through acquisitions and consolidation.

The company is listed on
Nasdaq First North Growth Market and Mangold Fondkommission is Certified
Adviser, tel. +46 8 5030 1550, e-mail: ca@mangold.se, web: www.mangold.se.

The
following documents can be retrieved from
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     /www.bequoted.com/beQPress/download.asp?Id=44433