CRYSTAL AMBER FUND LIMITED

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2025

National Storage Mechanism | Additional information

RNS Number : 3518N

Crystal Amber Fund Limited

31 December 2025

31 December 2025

Crystal Amber Fund Limited

(the "Company")

Total Voting Rights

The Company announces that, pursuant to the requirements of the Disclosure Guidance and Transparency Rules, the total number of voting rights in respect of each class of share in issue and admitted to trading on AIM at the date of this announcement is as follows:

	Number of shares in issue	Number of voting rights
Ordinary shares of 1 pence each	84,623,762	60,478,500

As at the date of this announcement the Company held 24,145,262 Ordinary shares in Treasury.

The voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

For further enquiries please contact: Crystal Amber Fund Limited Chris Waldron (Chairman) Tel: 01481 742 742 www.crystalamber.com Allenby Capital Limited - Nominated Adviser Jeremy Porter/ Ashur Joseph Tel: 020 3328 5656 Winterflood Securities - Broker Joe Winkley/Neil Langford Tel: 020 3100 0160 Crystal Amber Advisers (UK) LLP - Investment Adviser Richard Bernstein Tel: 020 7478 9080

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