AGM Update Statement

SLF Realisation Fund Limited

19 May 2023

SLF Realisation Fund Limited

(the "Company")

AGM Results Update Statement

LEI: 2138007S3YRY3IUU4W39

At the time of the AGM on 2 December 2022, the Company received votes against the C Share repurchase resolution (Resolution 1) at the C Shareholders Class meeting, representing 21.91% of the issued C share capital.

The Board has no current intention to undertake the repurchase of C shares (or ordinary shares), however, it seeks the authority to repurchase up to 14.99% of the issued C share capital on an annual basis, in line with market practice, to provide flexibility should the Board believe that share repurchases are in the best interest of shareholders in the future.

The Board intends to take no further action.

For further information please contact:

SLF Realisation Fund Limited

Brett Miller

via the Company Secretary

BNP Paribas S.A., Guernsey Branch

Company Secretary

01481 750 853

Winterflood Securities Limited

Neil Langford

020 3100 0000

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