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OCTOPUS AIM VCT PLC

Board/Management Information • Feb 19, 2025

4774_dirs_2025-02-19_9fb1c7a6-b5db-453d-bb0e-30f4a6788fb2.html

Board/Management Information

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National Storage Mechanism | Additional information

Octopus AIM VCT plc

Director Declaration

Pursuant to Listing Rule 6.4.9R, Octopus AIM VCT plc (‘the Company’) announces that Andrew Boteler, Non-Executive Director and Audit Chair of the Company, has been appointed as a Non-Executive Director and Chair of the Audit Committee of Cake Box Holdings plc with effect from 19 February 2025.

For further enquiries, please contact:

Rachel Peat

Octopus Company Secretarial Services Limited

Tel: +44 (0)80 0316 2067

LEI: 213800C5JHJUQLAFP619