LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

APPOINTMENT OF DIRECTORS

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with UKLR 6.4.6

The Board of JPMorgan Asia Growth & Income plc is pleased to announce the appointments of Will Rogers and Bulbul Barrett as Non-Executive Directors of the Company with effect from 26th November 2025.

Will Rogers is a qualified corporate lawyer who brings complementary skills to the Board with an extensive experience in the investment company sector having worked as a corporate finance adviser and broker to many London listed investment companies between 1993 and 2022, when he retired. He worked at S.G. Warburg & Co. Ltd /UBS AG between 1993 and 2006 and then co-founded the investment companies team at Cenkos Securities plc where he was a member of the ESG and Management Committees. During his career, Mr Rogers acted as the adviser on several mergers between investment companies and on related schemes of reconstruction and on many other strategic corporate transactions.

He does not own any shares in the Company.

Bulbul Barrett has over 30 years' experience in Asian equities, having held senior leadership roles at Goldman Sachs, HSBC, UBS and DBS. Most recently she served as CEO of DBS Vickers Securities UK and Head of the Equity Product Group at DBS Bank London.

She is currently a Senior Independent Director of The Global Smaller Companies Trust and a Non-Executive Director of the North American Income Trust. She also serves as an Independent Governor at Bradford College, chairing its Finance and General Purposes Committee. Ms Barrett has extensive experience in investment trust governance, shareholder engagement and strategic marketing. She holds a BA in Modern Languages from Oriel College, Oxford University.

She does not own any shares in the Company.

No further information is to be disclosed in respect of UKLR 6.4.8 of the Financial Conduct Authority's Listing Rules for Mr Rogers or Ms Barrett.

19th November 2025

For further information, please contact:

Anmol Dhillon

JPMorgan Funds Limited - Company Secretary

0207 742 4000

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