REG-MIGO Opportunities Trust Plc: Director Declaration

Migo Opportunities TrustAnnouncement

05/01/2023 13:00

5 January 2023

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 as the Chairman of the Audit and
Risk Committee of Allianz Technology Trust plc with effect from 1 January
2023.

- ENDS-

For further information please contact:

Kerstin Rucht
Frostrow Capital LLP
Company Secretary

0203 709 8732



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