MIGO Opportunities Trust Plc - Director Declaration

13 March 2024 MIGO Opportunities Trust plc (the "Company") Director Declaration In accordance with Listing Rule 9.6.11R(3), MIGO Opportunities Trust plc announces that Caroline Gulliver, a non-executive Director and Chairman of the Audit Committee, has been appointed by the Board as the Senior Independent Director of the Company with immediate effect. - ENDS- For further information please contact: Kerstin Rucht Frostrow Capital LLP Company Secretary 0203 709 8732 This information was brought to you by Cision http://news.cision.com

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