Dividend Declaration

Hansa Investment Company Limited (LEI 213800RS2PWJXSZQDF66) announces its fourth interim distribution for the Company's financial year ended 31 March 2022.

An interim dividend of 0.8p per share (amounting to £960,000) is to be paid.

Ex-dividend date: 21 April 2022

Record date: 22 April 2022

DRIP election date: 6 May 2022

Payment date: 27 May 2022

For further information please contact:

Stephen Thomas

Hansa Capital Partners LLP

020 7647 5750

Dividend Policy (as announced via RNS on 29 April 2021)

The Board will, subject to Bermuda law, declare the intended rate of the four proposed dividends at the beginning of the financial year in question. Barring unforeseen circumstances, the interim dividends will be paid in August, November, February and May. If circumstances are such that the level of cash income generated by the portfolio is insufficient to meet the dividend commitment, the shortfall may be made up from the Company's reserves. Under certain one-off circumstances an extra and final dividend may be proposed at the Company's annual general meeting.