Vpc Specialty Regulatory News (VSL)

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11 June 2026

VPC Specialty Lending Investments PLC

Board Update

In accordance with UK Listing Rule 6.4.6R, the Board of VPC Specialty Lending Investments plc (the "Company") announces that, following the Annual General Meeting of the Company held on 10 June 2026, Graeme Proudfoot did not seek re‑election and accordingly retired from the Board with effect from the conclusion of that meeting.

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About VPC Specialty Lending Investments PLC

VPC Specialty Lending Investments PLC (Company No. 9385218) is a UK listed investment trust focused on asset-backed lending to emerging and established businesses with the goal of building long-term, sustainable income generation. The Company identifies investment opportunities across various industries and geographies to offer shareholders access to a diversified portfolio of opportunistic credit investments originated by non-bank lenders with a focus on the rapidly developing technology-enabled lending sector.

Further information on VPC Specialty Lending Investments PLC is available at: http://vpcspecialtylending.com.

LEI: 549300UPEXC5DQB81P34