Director Declaration

13 March 2024

MIGO Opportunities Trust plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.11R(3), MIGO Opportunities Trust plc announces that Caroline Gulliver, a non-executive Director and Chairman of the Audit Committee, has been appointed by the Board as the Senior Independent Director of the Company with immediate effect.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732

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