AVI JAPAN OPPORTUNITY TRUST PLC

AGM Information • Jul 4, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ link{ color: #0563C1 }visited{ color: #954F72 } .j{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.j{}p.s{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}p.t{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:10.0pt;line-height:normal}span.p{color:black}p.u{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt}span.n{font-size:14.0pt;line-height:107%}span.l{font-size:10.0pt;line-height:107%;color:#444444}span.k{font-size:10.0pt;line-height:107%}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .j{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 9509E

AVI Japan Opportunity Trust PLC

04 July 2023

AVI Japan Opportunity Trust PLC ("AJOT" or the "Company")

LEI: 894500IJ5QQD7FPT3J73

04 July 2023

London

AVI Shareholder Proposals Passed at NCHD's AGM

Asset Value Investors (AVI), Manager of AVI Japan Opportunity Trust (AJOT), has today published a press release announcing that three of AVI's shareholder proposals were passed at the AGM held by NC Holdings (TSE:6236, "NCHD") last week, while another three achieved majority shareholder support. The press release can be found at the following link: https://www.assetvalueinvestors.com/content/uploads/2023/07/AVI-Press-Release-NCHD-AGM-Results.pdf

NC Holdings accounts for 6.0% of AJOT's NAV as at 30-June-23.

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

MSCBSGDRCGGDGXS