Notice of AGM

Worsley Investors Limited

21 August 2023

Worsley Investors Limited

(the "Company")

Notice of AGM

The Annual General Meeting ("AGM") of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey on 13 September 2023 at 12 noon.

The Notice of AGM, together with the Company's annual report and audited consolidated financial statements for the period ended 31 March 2023, will be posted to shareholders today and a copy of the Notice of AGM is available to view on the Company's website at:

https://www.worsleyinvestors.com/investor-centre/annual-general-meeting

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing online at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

END

For further information please contact:

Worsley Associates LLP

(Investment Advisor)

Blake Nixon

+44 (0) 203 873 2288

Shore Capital

(Financial Adviser and Broker)

Robert Finlay

Anita Ghanekar

+44 (0) 207 408 4090

Sanne Fund Services (Guernsey) Limited

(Company Secretary)

Chris Bougourd

+44 (0) 20 3530 3109

LEI: 213800AF85VEZMDMF931

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END

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