National Storage Mechanism | Additional information

EPE Special Opportunities Limited

Results of Annual General Meeting

EPE Special Opportunities Limited (the "Company") is pleased to announce that at its Annual General Meeting, held on 23 June 2025, all resolutions proposed were passed.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

EPIC Investment Partners LLP	+44 (0) 207 269 8860 Rupert Palmer

Langham Hall Fund Management (Jersey) Limited	+44 (0) 153 488 5200 Amanda Robinson

Cardew Group Limited	+44 (0) 207 930 0777 Richard Spiegelberg

Deutsche Numis	+44 (0) 207 260 1000
Nominated Advisor:	Stuart Skinner
Corporate Broker:	Charles Farquhar

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