CCSL.L Regulatory News (CCSL)

Chenavari Capital Solutions Limited (the Company)

2 April 2020

AGM Adjournment

The Directors of the Company wish to announce that the Annual General Meeting (AGM) of the Company, due to be held on 1 April 2020 at 11.00 am, at Floor 2 Trafalgar Court, Les Banques, St. Peter Port, Guernsey (the Registered Office), has been adjourned. The meeting was adjourned as no proxy votes were received and therefore the meeting was not quorate.

The AGM will be reconvened on the 16 April 2020 at 11.00 am at the Registered Office.

Proxy forms previously submitted will remain valid but the Directors have requested a copy of the Proxy Form be sent by email to the Company Secretary at Chenavari@ocorian.com. If you did not submitted your proxy votes for this meeting you may do so up to 48 hours prior to commencement of the reconvened AGM.

Any proxy votes should be submitted in the usual manner, with a PDF copy of the proxy form sent to the Company Secretary at Chenavari@ocorian.com for completeness.

Further information in relation to the Company is available at:

http://www.chenavaricapitalsolutions.com/

Enquiries:

Kirstie Sumarno

Chenavari Investment Managers

Email: ccslir@chenavari.com

Telephone: +44 20 7259 3600