Director Declaration

RNS Announcement

Carador Income Fund PLC

30 June 2017

Director Declaration

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

The Board of Carador Income Fund Plc announces that Mr Fergus Sheridan, Director of the Company, has been appointed as Chairman and Director of Herald Investment Fund Plc.

This announcement is made in accordance with Listing Rule 9.6.14 R.

For further information, please contact:

Ciara Timon

State Street Fund Services (Ireland) Limited

+353 1 7766483