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Directorate Changes

Global Opportunities Trust plc

Legal Entity Identifier: 2138005T5CT5ITZ7ZX58

Directorate Changes

Further to the statements in the Annual Report for the year to 31 December
2022, the Board of Global Opportunities Trust plc (the “Company”)
announces the retirement of David Ross with effect from the conclusion of
today’s Annual General Meeting. The Board thanks him for his significant
contribution to the Company during his tenure.

The Board also announces the appointment of Katie Folwell-Davies as a
non-executive Director of the Company with effect from today, 26 April 2023.

Katie is a chartered accountant and has international experience across
financial and business services having operated in the private sector and for
government. She became a member of the corporate finance advisory executive
with responsibilities including chief talent officer and retired as a Deloitte
senior partner in 2020 taking up the role of investment partner at Twenty 20
Capital, an internationally focussed private capital investment fund.

She has held a number of Board positions as well as representing Deloitte as a
CBI Council Member, chairing the City Women’s club in London and is
currently chair of the annual international TALiNT industry awards recognising
excellence across the recruitment industry.

As a result of Katie’s extensive accounting and audit experience it is
proposed that she be appointed as Chair of the Audit and Management Engagement
Committee.

There is no further information required to be disclosed under Listing Rule
9.6.13 in relation to this appointment. 

Juniper Partners Limited

Company Secretary

Telephone: 0131 378 0500



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