CC JAPAN INCOME & GROWTH TRUST PLC

Board/Management Information • Oct 10, 2023

National Storage Mechanism | Additional information

RNS Number : 6860P

CC Japan Income & Growth Trust PLC

10 October 2023

10 October 2023

LEI: 549300FZANMYIORK1K98

CC Japan Income & Growth Trust plc

(the "Company")

Notification of Board Changes

The Company announces that Mr Peter Wolton, an independent Non-Executive Director and Senior Independent Director of the Company since November 2015, has today retired from the Board.

Ms June Aitken, who joined the Board in February 2022, has been appointed as Senior Independent Director with immediate effect. As previously notified, Mr John Charlton-Jones joined the Board on 1 October 2023.

For further information please contact:

Ciara McKillop    Apex Listed Companies Services (UK) Limited	020 3327 9720

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGZMMGVGNGFZM