Twenty One Capital, Inc. has appointed Karl Olsoni to its Board of Directors and its Audit Committee, effective June 30, 2026. Mr. Olsoni's term will extend until the 2027 annual general meeting of shareholders or until his earlier departure. As part of his appointment, Mr. Olsoni will receive an annual cash retainer of $150,000 and an annual equity award valued at $150,000 in Class A Stock, which vests immediately upon grant. The company will also reimburse Mr. Olsoni for reasonable travel and out-of-pocket expenses. Mr. Olsoni has entered into an independent director agreement and the company's standard form of indemnification agreement.