abrdn European Logistics Income plc

AGM Information • Jul 25, 2024

Company no. 11032222

THE COMPANIES ACT 2006

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PUBLIC COMPANY LIMITED BY SHARES _________________________________

ORDINARY AND SPECIAL RESOLUTIONS

-of-

ABRDN EUROPEAN LOGISTICS INCOME PLC

(the "Company")

At a general meeting of the Company held at the offices of abrdn plc, 18 Bishops Square, London, E1 6EG on Tuesday, 23 July 2024 at 10.00 a.m., the following resolutions (the "Resolutions") were duly passed, in respect of resolution 1, as an ordinary resolution, and in respect of resolution 2, as a special resolution:

ORDINARY RESOLUTION

1. THAT the Company adopt the New Investment Policy, as set out in Part 2 of the circular to Shareholders of the Company dated 5 July 2024 which contains this Notice of General Meeting (the "Circular"), in substitution for the existing Investment Policy (as defined in the Circular) of the Company.

SPECIAL RESOLUTION

1. THAT the amount standing to the credit of the share premium account of the Company as at the date this Resolution is passed be cancelled.

………………………………………………. Director

Certified A True Copy

Charles Mearns For abrdn Holdings Limited Company Secretary