AURORA INV TST PLC

Board/Management Information • Jun 29, 2022

National Storage Mechanism | Additional information

RNS Number : 7058Q

Aurora Investment Trust PLC

29 June 2022

29 June 2022

LEI: 2138007OUWIZFMAGO575

Aurora Investment Trust plc

(the "Company")

Notification of Board Changes

As outlined in the Company's Annual Report and Accounts, the Board is pleased to confirm that Ms Lucy Walker was appointed Chair of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held on 28 June 2022. Simultaneously, Lord Howard Flight retired as Chairman, and the Hon. James Nelson retired as Non-Executive Director.

For further information please contact:

Jenny Thompson Sanne Fund Services (UK) Limited	020 3327 9720

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAFLMFTMTMTBFT