CORPORATE STRUCTURE

LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. As well, LODE1 governs the participation of the LODE Community Advisory Committee, the LODE LODE Service Provider Advisory Committee (SPAC), and the Service Providers Alliance (SPA).

LODE1 ANSTALT (FL-0002.634.556-9) Legally established and registered in Liechtenstein, LODE1 Anstalt (LODE1) is the parent company and administrative body of the LODE Project. An Anstalt entity is also commonly known as an Association and/or Establishment, those terms are used interchangeably throughout various LODE documentation. LODE1 is a legally and economically independent entity. Unlike a typical operating corporation, LODE1 has no owners or shareholders and it does not issue any equity to stakeholders. LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. Also, LODE1 governs the participation of the LODE Community Advisory Committee, the LODE Service Provider’s Advisory Committee (SPAC), and the Service Providers Alliance (SPA).

Activities/Responsibilities: • Worldwide Holdings Parent • Head of the Community • Manages Assets • Oversees the activities of LODE

Switzerland AG • Oversees Interfix Corporation LODE (Switzerland) AG 100% ANSTALT LODE (Switzerland) AG has been mandated BY LODE1 Anstalt to act as the capital management entity over all fiat transactions which are essential to bridging the current financial system in line with the new tokenized currency economy presently being constructed.

LODE (Switzerland) AG will work with investors with capital to migrate from fiat currency over to digital silver and gold money. The fiat will be utilized to purchase pure physical investmentgrade silver and gold which is the basis for the monetary mass. This monetary mass is then tokenized to become digital silver and gold. Operations are funded by utilizing up to 20% of the vaulted precious metal, and 80% of the monetary mass remains vaulted and secured for the creation of tokenized silver (AGX) and gold (AUX) Coins. LODE (Switzerland) AG is the issuing body for LODE Tokens, which are the virtual equity tokens within the LODE System. Responsibilities: • Operational Parent to LODE Project • LODE Token Issuer - Financial Token - Fiat to digital currency management - Capital Development - Monetization • Coin Issuer • Oversee activities of LODE (Austria),

LODE U.K. Ltd,

Administration & Operational Activities: • Reporting • Banking • Precious Metals Asset Oversight/

Vaulting • Auditing • Corporate Financial Management, • Investor Relations • Token/Coin Issuing Oversight • Securities Regulation/

E-money Licensing • Exchanges/Gateways • Processors/Issuers • KYC

LODE1 Anstalt is the parent company and administrative body of the LODE Project.

LODE (Austria) AG & Co. KG 100% LODE (Switzerland) AG As a result of legal and jurisdictional requirements, LODE (Austria) AG & Co.KG has been mandated to act as the issuing body and for all digital assets. This arm of the organization will enable the creation of AGX, and AUX Coin for distribution globally.

Administration & Operational Activities: • Issuing body for AGX/AUX • Vaulting • Precious Metals Asset Oversight • Vault Master Oversight • BCoin - Transaction Monitoring - Exchanges - AML5/Compliance

INTERFIX CORPORATION (Cayman Islands) 100% LODE (Switzerland) AG Interfix is LODE1’s distribution partner. Operating transparently and in a disciplined manner, Interfix acts as the bullion management and secures vaulting for the project. Cayman is well known for its strong laws which protect private physical assets. The vaulted silver and gold bullion assets which form the monetary mass/reserves are utilized by LODE (Austria) for the enabling of AGX/ AUX Coins.

Interfix is currently the general contractor for the founding group and in the future will be contracted by LODE1 Anstalt to provide Vault Master services for the community.

Administration & Operational Activities: • Bullion Management • Vault Master (Vault Management

Services) • Financial & Auditing Reporting LODE U.K. LTD (UK) 100% LODE (Switzerland) AG LODE U.K. Ltd will serve as the world headquarters for the LODE Project and will have administrative oversight of LODE Payments International LLC, FCA regulations, and all legal requirements. LODE U.K. Ltd will be the operational headquarters for regulated securities and electronic money related activities, it is a wholly-owned subsidiary of LODE (Switzerland) AG. The LODE U.K. Ltd entity will be the lead on financial, banking and monetization (distribution) for the LODE Project. It will also provide administration for the global operations and is the seat of activities for the Steering Committee, SPAC, SPA Members and LCAC.

Administration & Operational Activities: • Operational Headquarters for

LODE Project • Payments and Monetization

Distribution • Technical • Marketing • Legal • Payment functions of wallets & payments systems • FCA Regulations and legal requirements

LODE PAYMENTS INTERNATIONAL LLC 100% Interfix Corporation LODE Payments International LLC (LPI) is contracted as a Service Provider through LODE (Switzerland) AG and has been mandated to build a world class, challenger payments platform. Administrative oversight for this contract will be conducted by LODE U.K. Ltd. LPI’s goal is to build a fully integrated technical platform for connecting merchants, card issuers, payment gateways, processors, telcos, and banks to the LODE Platform. The focus is on financial inclusion to provide greater options for the global underbanked. As well, LPI will finance its activities through traditional equity/ debt offerings through either Reg. A/ Reg. D filings in the US. LPI is seeking all required licences and regulatory requirements to be fully compliant in all its activities. Administration & Operational Activities: • Capital Raise (Debt Instrument), • Payments Platform • Asset Monetization & Distribution • Merchant Integration Services • US Regulatory Compliance • Broker-Dealer Management - (REG D, REG A+) • Banking Management - Prime Trust/

Fund America, Signature Bank • Gateway (Master Switch), Processors,

Issuers, MSB License

LODE (Ireland) LTD 100% LODE PAYMENTS INTERNATIONAL LODE Ireland will be a fully owned subsidiary of LODE U.K. Ltd and for tax and labour law purposes will function as the human resources and hiring hub for the LODE Project. In the future, all SPA contracts will be managed by LODE Ireland, providing consistency and ease of mandate management for the project.

Administration & Operational Activities: • Human Resources Hub for all

Corporate Entities • Hiring • KPI & Service Delivery Management • Contracting for SPA • Payroll • Benefits • Distribution of SPA Bonus

Allocations of AGX