Board Change

Amicorp FS (UK) Plc

('AMIF' or the 'Company')

Board Change

Amicorp FS (UK) Plc, the international specialist fund services group, announces that Tat Cheung (Stephen) Wong, Chief Financial Officer, has informed the Board of his intention to step down, with effect from 29 January 2026, to pursue other business opportunities. The Board would like to thank him for his contribution.

Following Stephen's departure, Shane Gordon Anderson, who is currently a Senior Finance Manager at the Company, will take on the financial reporting role from Stephen. Shane will not be joining the Board at this time. Shane is a Chartered Accountant registered with the South African Institute of Chartered Accountants ('SAICA') and has over 25 years of experience in audit and accounting from working in both the United Kingdom and South Africa. Before joining AMIF, Shane was Finance Director at a fintech company and Head of Finance at a multi-national fund services group.

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Notes to Editors

AMIF is an international specialist fund services group that works with a broad mix of clients including institutional investors, fund managers (private equity, venture capital and hedge funds) as well as family offices to provide a suite of specialist services across global markets. AMIF provides local and global expertise to over 550 funds.

AMIF provides a comprehensive and tailored range of services which are all underpinned by market-recognised technology solutions that support clients from a single point of contact.

These include:

· Fund Administration and Investor Services: Fund accounting, fund administration, in-house NAV calculation, investor services including Register & Transfer Agency services, booking of subscriptions & redemptions, audit liaison/support, real time oversight over investment performance.

· Governance and Compliance Services: FATCA and CRS reporting services, Fiduciary, Anti-Money Laundering (AML) officer services in compliance with international rules and regulations including administrative support to the Board and Committees of the Board.

· BPO Services: Relieving clients of back-office burdens through automated accounting and administration, with regular management reporting on funds and SPVs. Services also include corporate accounting, debt and loan administration, data sourcing, and CFO support.

For further information please visit www.amicorp-funds.com/chairmans-welcome/