Notice of Final Results and Investor Presentation

16 June 2025

TwentyFour Income Fund Limited

Notice of Final Results and Investor Presentation via Investor Meet Company

TwentyFour Income Fund Limited ("TFIF", the "Company"), the FTSE 250-listed investment company targeting higher yielding, less liquid UK and European asset-backed securities, will announce its final results for the twelve months ended 31 March 2025 on Wednesday, 16 July 2025.

Retail investor presentation

The Company will host a live presentation relating to the results via Investor Meet Company on the 16 July 2025 at 11am (UK time).

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9:00am on Tuesday 15 July 2025 (UK time), or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet the Company via:

https://www.investormeetcompany.com/twentyfour-income-fund-limited/register-investor

Investors who already follow the Company on the Investor Meet Company platform will automatically be invited.

For further information, please contact:

Deutsche Numis       

Matt Goss       +44 (0)20 7260 1000

Hugh Jonathan

TwentyFour Income Fund Limited    +44 (0)20 7015 8900

Alistair Wilson  

JPES Partners       +44 (0)20 7520 7620

Charlotte Walsh  

Northern Trust International Fund Administration Services (Guernsey) Limited  

Emma-Jayne Warden      +44 (0) 1481 745724 

The Company's LEI is: 549300CCEV00IH2SU369

About TFIF

TFIF is a FTSE 250 listed investment company, which aims to generate attractive risk-adjusted returns, principally through income distributions, by investing in a diversified portfolio of UK and European asset-backed securities.

Visit the TFIF website at www.twentyfourincomefund.com for more information.