CRYSTAL AMBER FUND LIMITED

Net Asset Value • Oct 6, 2022

National Storage Mechanism | Additional information

RNS Number : 0664C

Crystal Amber Fund Limited

06 October 2022

6 October 2022

CRYSTAL AMBER FUND LIMITED

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

Posting of Notice of AGM

Crystal Amber Fund (AIM: CRS) announces that the notice of its 2022 Annual General Meeting ("AGM") will be posted to Shareholders today. A copy of this document will shortly be made available on the Company's website https://www.crystalamber.com/.

The Company's 2022 AGM will take place at 10.00 a.m. on 23 November 2022 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.

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com

Allenby Capital Limited - Nominated Adviser

David Worlidge/Freddie Wooding

Tel: 020 3328 5656

Winterflood Investment Trusts - 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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