Corporate Update

Edge Performance VCT plc (the "Company")

Corporate Update

On Monday 20 December 2021, the Company will be distributing notices of, and papers for, the reconvened annual general meeting and two general meetings to be held on Monday 17 January 2022.

On Tuesday 21 December 2021 at 11.00am, the Company's investment manager, Edge Investments Limited, is hosting a Webinar in which it will:

Ø update the Company's shareholders on the Company's investment portfolio;

Ø comment on the resolutions proposed by the shareholders who have requisitioned a general meeting; and

Ø present the plans approved by the Company's board of directors for:

· the payment of more, large tax-free dividends;

· the implementation of a share buy-back scheme to provide liquidity and support the share price; and

· the Company's future

Invitations to participate in the Webinar are being sent out imminently.

For further information, please contact:

Edge Investments Limited, investment manager: info@edge.vc

The City Partnership (UK) Limited, company secretary: enquiries@city.uk.com