Director Declaration

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