Result of General Meeting

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Amicorp FS

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Amicorp FS (UK) Plc announces that it held its General Meeting ('Meeting') at 10 a.m. at the Company's offices at 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE, today.

Each of the resolutions contained in the Notice of General Meeting, published on 17 October 2025, were put to the Meeting and voted on. All were duly approved.

The full text of the resolutions can be found in the Notice of General Meeting, which is available on the Company's website at https://www.amicorp-funds.com/chairmans-welcome/annual-reports-agm-and-shareholder-information/.

Zeus (Broker) Martin Green / Louisa Waddell (Investment Banking) Benjamin Robertson (Corporate Broking)	Tel: +44 (0) 20 3829 5000 www.zeuscapital.co.uk
Media enquiries: Burson Buchanan (Financial Communications) Henry Harrison-Topham / Simon Compton	Tel: + 44 (0) 20 7466 5000 AmicorpFS@buchanan.uk.com

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