Director Declaration

CITY OF LONDON INVESTMENT GROUP PLC

("City of London", "the Group" or "the Company")

Director Declaration

In accordance with UKLR 6.4.9(2) City of London (LSE: CLIG) announces that Ben Stocks, an Independent Non-Executive Director of the Company, has advised that he will become Chairman and Independent Non-Executive Director of Xaar plc (LSE:XAR), a company listed on the UK Stock Exchange, with effect from 1 October 2025.

For further information, please contact:

Rian Dartnell, Chairman

City of London Investment Group PLC

Tel: 001-203-561-0450

Martin Green, James Hornigold, Louisa Waddell

Zeus Capital Limited

Financial Adviser & Broker

Tel: +44 (0)20 3829 5000