AVI JAPAN OPPORTUNITY TRUST PLC

AGM Information • Nov 6, 2025

Resolutions of

AVI JAPAN OPPORTUNITY TRUST PLC (the "Company")

At the GENERAL MEETING of the Company duly convened and held at 3:00 p.m. on Thursday, 06 November 2025 at the Offices of the AIC, 9th Floor, 24 Chiswell Street, London EC1Y 4YY, the following ordinary resolution was duly passed:

Resolution 1

THAT, conditional upon the scheme of reconstruction and members' voluntary winding-up of Fidelity Japan Trust PLC (as described in the circular to the shareholders of the Company dated 14 October 2025 of which this notice of general meeting forms part (the "Circular")) becoming unconditional in all respects, the directors of the Company be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot ordinary shares of one penny each in the capital of the Company up to an aggregate nominal value of £1,600,000 in connection with the Issue (as defined in the Circular), provided that this authority shall (unless previously revoked) expire on 31 December 2025.