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REG-MIGO Opportunities Trust Plc: Director Declaration

8 July 2022

MIGO Opportunities Trust plc
(the “Company”)

Director Declaration

In accordance with Listing Rule 9.6.14, MIGO Opportunities Trust plc announces
that Ekaterina (Katya) Thomson, a non-executive Director and Audit Committee
Chairman of the Company, has been appointed a non-executive Director of
Allianz Technology Trust plc with effect from 18 July 2022.

Katya will also be a member of the Audit and Risk, Management Engagement,
Remuneration and Nomination Committees of Allianz Technology Trust plc on
appointment.

- ENDS-

For further information please contact:

Kerstin Rucht
Frostrow Capital LLP
Company Secretary
0203 709 8732



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