Artemis Alpha Regulatory News (ATS)

Artemis Alpha Trust plc ('the Company')

Legal Entity Identifier: 549300MQXY2QXEIL3756

AGM Statement

Further to the Annual Financial Report RNS announcement made on 6 July 2021 and the Notice of Annual General Meeting ("AGM"), included within the Annual Financial Report for the year ended 30 April 2021, the Company is pleased to update that, following the removal of restrictions to indoor gatherings, its AGM will be open for Shareholders to attend in person at the Company's registered office address, Cassini House, 57 St. James's Street, London, SW1A 1LD at 12:30pm on Thursday 14 October 2021. We ask that Shareholders wishing to attend the AGM in person should register their intention as soon as practicable with the Company Secretary by emailing alpha.chairman@artemisfunds.com. Attendance in person will only be permitted if you have registered in advance by e-mail and provided contact details.

Attendance at the physical meeting may still be restricted, depending on the UK Government guidelines in place at the time.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

28 September 2021