ACIC.L Regulatory News (ACIC)

17 April 2023

abrdn China Investment Company Limited ("ACIC" or the "Company")

Legal Entity Identifier (LEI): 213800RIA1NX8DP4P938

Change of Service Providers and Registered Office

The Board of ACIC announces, with immediate effect, the following changes to the Company's Service Providers:

· BNP Paribas S.A., Guernsey Branch ("BNP") has been appointed as Depositary in place of Northern Trust (Guernsey) Limited ("Northern Trust");

· BNP Paribas S.A. has been appointed as Custodian in place of Northern Trust;

· BNP has been appointed as Administrator, in place of Vistra Fund Services (Guernsey) Limited ("Vistra"); and

· abrdn Holdings Limited ("abrdn") has been appointed as Company Secretary, in place of Vistra.

Helen Green, Chairman, said "On behalf of the Board, I would like to thank Northern Trust and Vistra for the professional services and support they have provided to the Company. The Board looks forward to working alongside BNP, and more closely with abrdn as Company Secretary. There are no changes to the investment management services provided to the Company."

The Board also announces that, with immediate effect, the Company's registered office has changed to BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA.

For further information please contact:-

Paul Evitt

abrdn Holdings Limited

Company Secretary

Tel: 0131 372 2200