Annual Financial Report & Notice of AGM

22 May 2023

LEI: 213800HYQEOS2281RR86

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC (the "Company")

Publication of Annual Report, Circular and Notice of Annual General Meeting

Further to the Company's 2023 Annual Financial Results announcement issued on 12 May 2023, North Atlantic Smaller Companies Investment Trust Plc, announces that it has today published the Annual Report and Accounts (the "Annual Report") for the financial year ended 31 January 2023 together with a Circular and Notice of the Company's 2023 Annual General Meeting (the "AGM").

The Company hereby confirms that its Annual General Meeting will be held on Tuesday 20 June 2023 at 12:00 noon (BST) at 6 Stratton Street London W1J 8LD, United Kingdom.

The following documents have today been posted or otherwise made available to shareholders by the Company:

1. Annual Report and Accounts to 31 January 2023

2. Circular and Notice of 2023 Annual General Meeting

3. Form of Proxy 

Copies of the Annual Report, the Circular and Notice of Annual General Meeting, together with the Form of Proxy are publicly available on the Company's website at https://www.nascit.co.uk or from the Company Secretary.

Copies of the above documents have also been submitted to the UK National Storage Mechanism. The documents will therefore shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following address:

North Atlantic Smaller Companies Investment Trust Plc6 Stratton Street,

London,

W1J 8LD,

United Kingdom

Enquiries:

Kin Company Secretarial Ltd - Company Secretary

companysecretary@kincosec.com + 44 (0) 20 8819 648