Castelnau Group Ltd

Net Asset Value • Apr 6, 2023

National Storage Mechanism | Additional information

Castelnau Group Ltd - Director Declaration

PR Newswire

London, April 6

CASTELNAU GROUP LIMITED

(a closed-ended investment company incorporated in Guernseywith registration number  67529)

**(The “Company”)

LEI Number:** 213800PED8RFUBMK1T64

6 April 2023

DIRECTOR DECLARATION

The Company announces that with effect from 1 July 2023, Joanne Peacegood, a Director of the Company, has been appointed to the board of Volta Finance Limited, a company listed on the Main Market of the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R (2)

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:        01481 745001

END