CRYSTAL AMBER FUND LIMITED

Pre-Annual General Meeting Information • Nov 6, 2025

National Storage Mechanism | Additional information

RNS Number : 3439G

Crystal Amber Fund Limited

06 November 2025

6 November 2025

Crystal Amber Fund Limited

("Crystal Amber Fund", the "Company" or the "Fund")

Notice of AGM

The Company announces that the Notice of Annual General Meeting ("AGM") will be posted to shareholders today. The AGM will take place on 2 December 2025 at 12.30 p.m. at Trafalgar Court, Les Banques, St Peter Port, Guernsey. Shareholders are encouraged to vote by proxy following the instructions set out in the notice of AGM.

An electronic copy of the Notice of AGM is also available on the Company's website at

https://crystalamber.com/aimrule/documents.

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/ Dan Dearden-Williams 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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