Board Change

Amicorp FS (UK) Plc

(the 'Company')

Board Change

Amicorp FS (UK) Plc, the international specialist fund services group, announces that Robin Hoekjan, Chief Operating Officer, has informed the Board of his intention to step down from his role to pursue other business opportunities. Robin joined the Company in 2024 and is expected to leave on 6 March 2026.

The Company will now begin the process of recruiting a new Chief Operating Officer and will update the market in due course.

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Notes to Editors

AMIF is an international specialist fund services group that works with a broad mix of clients including institutional investors, fund managers (private equity, venture capital and hedge funds) as well as family offices to provide a suite of specialist services across global markets. AMIF provides local and global expertise to over 330 funds.

AMIF provides a comprehensive and tailored range of services which are all underpinned by market-recognised technology solutions that support clients from a single point of contact.

These include:

·    Fund Administration and Investor Services: Fund accounting, fund administration, in-house NAV calculation, investor services including Register & Transfer Agency services, booking of subscriptions & redemptions, audit liaison/support, real time oversight over investment performance.

·    Governance and Compliance Services: FATCA and CRS reporting services, Fiduciary, Anti-Money Laundering (AML) officer services in compliance with international rules and regulations including administrative support to the Board and Committees of the Board.

·    BPO Services: Relieving clients of back-office burdens through automated accounting and administration, with regular management reporting on funds and SPVs.  Services also include corporate accounting, debt and loan administration, data sourcing, and CFO support.

For further information please visit www.amicorp-funds.com/chairmans-welcome/