National Storage Mechanism | Additional information

27 January 2025

LEI: 213800RWVAQJKXYHSZ74

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

Change of Company Secretary and Registered Office

Following a review of the Company's operational arrangements, the Board has appointed NSM Funds (UK) Limited ("NSM") as its Company Secretary with immediate effect.

In consequence of these appointments, the Company's registered office will change to 46-48 James Street, London W1U 1EZ.

For further information please contact:

Company Secretary
NSM Funds (UK) Limited

Brian Smith/Shilla Pindoria
Email: OIT@nsm.group

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