The Schiehalli. Regulatory News (MNTN)

The Schiehallion Fund Limited

(the "Company")

Legal Entity Identifier: 213800NQOLJA1JCWXQ56

The Board is delighted to announce the appointment of Patrick Firth as non-executive Director of the Company with effect from 1 July 2026.

Patrick Firth is an experienced non-executive director with considerable technical and industry knowledge gained from more than 30 years of experience in the Investment Funds Sector, as a Chartered Accountant and auditor and subsequently as a senior executive in third party fund administration and as a non-executive director of investment funds and management companies including those with a premium listing in London and on the AIM market. He is a Director and Audit Committee Chairman of three London-listed investment companies having pursued a career as a non-executive director for over 15 years. Patrick was formerly Managing Director of two third party fund administration companies. He has been an active participant in industry bodies as a representative of finance sector groups and a member of Government committees during his time in Guernsey. He is currently a non-executive director of VH Global Energy Infrastructure plc, CT UK Capital and Income Investment Trust PLC and India Capital Growth Fund Limited.

Dr Linda Yueh, Chairperson said:

"I am delighted to welcome Patrick to the Board of Directors. His experience and skills will add great value to the Company, including his audit and administration experience gained in various markets as well as Guernsey."

There is no further information required to be disclosed under UKLR 6.4.6R.

Alter Domus (Guernsey) Limited

Company Secretary

2 June 2026