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Notice of results; update re strategy and manager

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Crystal Amber Fund Limited announced that its interim results for the six months ending 31 December 2025 will be released before 31 March 2026. The Board is progressing with the proposed change of strategy and investment manager, with further details and a circular for an Extraordinary General Meeting expected by the end of March.

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Crystal Amber Fund announces that its interim results for the six months to 31 December 2025 will be announced before 31st March 2026

The Board of the Fund has continued work on the proposed change of strategy and investment manager, as announced on 14 November 2025, and expects to be able to provide further details and issue a circular to shareholders with notice of an Extraordinary General Meeting by the end of March.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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