AVI Japan Opportunity Trust plc (the "Company")
Director Declaration
In accordance with LR 6.4.9R, the Company has been informed that Norman Crighton, non-executive Chairman of the Company, was appointed as a non-executive director of Gore Street Energy Storage Fund plc, listed on the London Stock Exchange, with effect from 22 October 2025.
22 October 2025
LEI: 894500IJ5QQD7FPT3J73