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