CHRYSALIS INVESTMENTS LIMITED

Net Asset Value • Dec 31, 2025

National Storage Mechanism | Additional information

RNS Number : 1983N

Chrysalis Investments Limited

31 December 2025

The information contained in this announcement is restricted and is not for publication, release or distribution in the United States of America, any member state of the European Economic Area (other than to professional investors in Belgium, Denmark, the Republic of Ireland, Luxembourg, the Netherlands, Norway and Sweden), Canada, Australia, Japan or the Republic of South Africa.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 which forms part of domestic law in the United Kingdom pursuant to The European Union Withdrawal Act 2018, as amended by The Market Abuse (Amendment) (EU Exit) Regulations 2019.

31 December 2025

Chrysalis Investments Limited ("Chrysalis" or the "Company")

Director Resignation

Chrysalis announces that further to the Chairman's statement in the 30 September 2025 audited financial statements, Mrs Anne Ewing, a non-executive Director of the Company, has expressed her desire to step down from the Board of Directors for personal reasons with effect from today.

The Board wish to express their gratitude to Mrs Ewing for all her hard work and valued contribution to the Company during her tenure.

-ENDS-

For further information, please contact Media Montfort Communications: Charlotte McMullen / Imogen Saunders	+44 (0) 7826547304 [email protected]
Investment Adviser Chrysalis Investment Partners LLP: James Simpson	+44 (0) 20 7871 5343
G10 Capital Limited (AIFM):	+44 (0) 20 7397 5450
Maria Baldwin
Panmure Liberum: Chris Clarke / Darren Vickers	+44 (0) 20 3100 2222
Deutsche Numis: Nathan Brown / Matt Goss	+44 (0) 20 7260 1000
Barclays Bank PLC: Dion Di Miceli / Stuart Muress / James Atkinson	+44 (0) 20 7623 2323
IQEQ Fund Services (Guernsey) Limited: Aimee Gontier / Elaine Smeja	+44 (0) 1481 231852

LEI: 213800F9SQ753JQHSW24

A copy of this announcement will be available on the Company's website at https://www.chrysalisinvestments.co.uk

The information contained in this announcement regarding the Company's investments has been provided by the relevant underlying portfolio company and has not been independently verified by the Company. The information contained herein is unaudited.

This announcement is for information purposes only and is not an offer to invest. All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results. Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

The Company is an alternative investment fund ("AIF") for the purposes of the AIFM Directive and as such is required to have an investment manager who is duly authorised to undertake the role of an alternative investment fund manager ("AIFM"). The AIFM appointed is G10 Capital Limited (part of the IQEQ Group).

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