MIGO Opportunities Trust Plc - Director Declaration

3 April 2024 MIGO Opportunities Trust plc (the "Company") Director Declaration In accordance with Listing Rule 9.6.14, MIGO Opportunities Trust plc announces that Lucy Costa Duarte, a non-executive Director of the Company, has been appointed a non-executive Director of Fidelity Asian Values plc with effect from 1st June 2024. Lucy will also be a member of the Audit, Management Engagement, Nomination and Remuneration Committees of Fidelity Asian Values plc on appointment. - 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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