Crystal Amber Fund Limited Posting of Annual Report and Notice of AGM

RNS Number : 9514L

Crystal Amber Fund Limited

13 November 2024

CRYSTAL AMBER FUND LIMITED

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

Posting of Annual Report and Notice of AGM

Crystal Amber Fund (AIM: CRS) announces that copies of its Annual Report and accounts for the year ended 30 June 2024 and notice of its 2024 Annual General Meeting ("AGM") will be posted to Shareholders today. Copies of these documents will shortly be made available on the Company's website https://www.crystalamber.com/.

The Company's 2024 AGM will take place at 10.00 a.m. on 13 December 2024 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.

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/ Daniel Dearden-Williams

Tel: 020 3328 5656

Winterflood Investment Trusts - Broker

Neil Langford

Tel: 020 3100 0160

Crystal Amber Advisers (UK) LLP - Investment Adviser

Richard Bernstein

Tel: 020 7478 9080

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