Notice of AGM

Atlantis Japan Growth Fund Limited
(a closed-ended investment company incorporated in Guernsey with registration number30709)
LEI Number: 5493004IW0LDG0OPGL69
(The “Company”)

8 August 2022

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2022 Annual General Meeting of the Company will be held at The Cavalry and Guards Club, 127 Piccadilly, London on 08 September 2022 at 11:00am.

The Notice of AGM has been posted to shareholders. The Annual Report and Audited Financial Statements of the Company for the year ended 30 April 2022 is available for download from the Company’s website: https://atlantisjapangrowthfund.com/literature

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:  [phone]