Cookie DAO hereby declares that: The Token
issued by Cookie DAO has not been and is not intended for any person in any jurisdiction where its
offering or solicitation is unlawful, including but not limited to the United States of America, Canada,
Japan, Hong Kong, South Africa, and Brazil. The Token was not registered with the SEC under the US
Securities Act of 1933, as amended (the Securities Act), or on a United States securities exchange; Cookie
DAO has not taken any actions to facilitate a market for the Tokens in the United States. Cookie DAO has
clearly stated in its documents related to the Token that it may not be offered, sold, resold,
transferred, or delivered, directly or indirectly, within the United States except pursuant to an
applicable exemption from, or in a transaction not subject to, the registration requirements of the
Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of
the United States.