National Storage Mechanism | Additional information

6 November 2025

Crystal Amber Fund Limited

("Crystal Amber Fund", the "Company" or the "Fund")

Notice of AGM

The Company announces that the Notice of Annual General Meeting ("AGM") will be posted to shareholders today. The AGM will take place on 2 December 2025 at 12.30 p.m. at Trafalgar Court, Les Banques, St Peter Port, Guernsey. Shareholders are encouraged to vote by proxy following the instructions set out in the notice of AGM.

An electronic copy of the Notice of AGM is also available on the Company's website at

https://crystalamber.com/aimrule/documents.

For further enquiries please contact:

Crystal Amber Fund Limited

Chris Waldron (Chairman)

Tel: 01481 742 742

www.crystalamber.com

Allenby Capital Limited - Nominated Adviser

Jeremy Porter/ Dan Dearden-Williams

Tel: 020 3328 5656

Winterflood Securities - Broker

Joe Winkley/Neil Langford

Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080

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