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Director Declaration

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In accordance with paragraph 9.6.14 R (2) of the Listing Rules, Ben Stocks, Chief Executive, has advised that he will become a Non-Executive Director of City of London Investment Group PLC (LSE: CLIG), a company listed on the UK Stock Exchange, with effect from 7 April 2025.

The Board is satisfied that Ben Stocks's appointment with City of London Investment Group PLC

complies with the UK Corporate Governance Code.

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

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