CRYSTAL AMBER FUND LIMITED

Pre-Annual General Meeting Information • Oct 25, 2023

National Storage Mechanism | Additional information

RNS Number : 1742R

Crystal Amber Fund Limited

25 October 2023

25 October 2023

CRYSTAL AMBER FUND LIMITED

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

Posting of Notice of AGM

Crystal Amber Fund (AIM: CRS) announces that its notice of its 2023 Annual General Meeting ("AGM"), will be posted to Shareholders today. Copies of these documents will shortly be made available on the Company's website https://www.crystalamber.com/.

The Company's 2023 AGM will take place at 10.00 a.m. on 22 November 2023 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

Jeremy Porter/ Daniel Dearden-Williams

Tel: 020 3328 5656

Winterflood Investment Trusts - Broker

Neil Langford

Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080

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

NOAUSSKROBURUAA