Notice of AGM

SERAPHIM SPACE INVESTMENT TRUST PLC

("the Company" or "SSIT")

The Company announces that its Annual General Meeting ("AGM") will be held at 1 Fleet Place, London, EC4M 7WS (GPS postcode: EC4M 7RA) at 11.00 a.m. on 26 November 2024.

The Notice of AGM has been dispatched to shareholders. An electronic copy of the Notice of AGM is also available on the Company's website https://investors.seraphim.vc/.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

Media Enquiries

Seraphim Space Manager LLP (via SEC Newgate) Mark Boggett, CEO / James Bruegger, CIO / Rob Desborough

SEC Newgate (Communications advisers) [email protected]  Clotilde Gros / George Esmond +44 (0) 20 3757 6767 

Deutsche Bank  David Benda / Mark Hankinson +44 (0) 20 754 58000 

J.P. Morgan Cazenove William Simmonds / Jérémie Birnbaum / Rupert Budge +44 (0) 20 7742 4000 

Ocorian Administration (UK) Limited [email protected] 

Lorna Zimny +44 28 9693 0222

Notes to Editors:

About Seraphim Space Investment Trust

Seraphim Space Investment Trust plc (the "Company" or "SSIT) is the world's first listed fund focused on SpaceTech. The Company seeks exposure predominantly to growth stage private financed SpaceTech businesses that have the potential to dominate globally and that are sector leaders with first mover advantages in areas such as climate, communications, mobility and cyber security.

The Company is listed on the Premium Segment of the London Stock Exchange. Further information is available at: https://investors.seraphim.vc