Notice of AGM

Fair Oaks Income Limited

(the "Company")

(Incorporated in Guernsey under The Companies (Guernsey) Law, 2008, as amended, with registered number 58123 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING

The Company is pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey on Wednesday 5 June 2024 at 10.00 a.m. Copies of the Notice of AGM and proxy cards will be circulated to shareholders.

Copies of the Notice of AGM and proxy cards will also be available on the Company's website (http://www.fairoaksincome.com) and at the National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

Enquiries:

Fair Oaks Income Limited

Email: [email protected]

Web: www.fairoaksincome.com

Fair Oaks Capital Limited

Investor Relations

DDI: +44 (0) 20 3034 0400

Email: [email protected]

Sanne Fund Services (Guernsey) Limited

Ben Le Prevost

DDI: +44 (0) 20 3530 3105

Email: [email protected] / [email protected]

Numis Securities Limited

Nathan Brown / Matt Goss, Investment Banking

DDI: +44 (0) 20 7260 1426/1642

Email: [email protected] / [email protected]

Liberum Capital Limited

Chris Clarke, Investment Banking

DDI: +44 (0) 20 3100 2190

Email: [email protected]

LEI: 2138008KETEC1WM5YP90