Polar Cap Glbl Regulatory News (PCGH)

Polar Capital Global Healthcare Trust plc ("the Company")

Legal Entity Identifier: 549300YV7J2TWLE7PV84

12 February 2026

AGM Presentation

As previously reported in the Company's Annual Report and Accounts for the year ended 30 September 2025, the Investment Manager's pre-recorded audio presentation has been uploaded to the Company's website ahead of the Annual General Meeting taking place at 2pm on 26 February 2026. The presentation can be accessed through the link provided:

Healthcare: From out of favour to underestimated | Polar Capital Global Healthcare Trust

Further information on the formal business to be proposed at the AGM is provided in the Notice of Annual General Meeting which is also available on the Company's website. Shareholders are encouraged to send any questions they may have ahead of the AGM to cosec@polarcapital.co.uk stating the subject matter as PCGH-AGM. The Company will endeavour to answer relevant questions at the meeting or on the Company's website as appropriate.

To receive the latest monthly factsheet for the Company on an ongoing basis, including the Investment Manager's commentary, please register here.

For further information, please contact:

T Lago FCG

Director

Polar Capital Secretarial Services

Corporate Secretary

Telephone Number: 020 7227 2700