Dividend Announcement

11 July 2024

TwentyFour Income Fund Limited

Dividend Announcement

The Directors of TwentyFour Income Fund Limited have declared that a dividend will be payable in respect of quarter end 30 June 2024 as follows:

Ex Dividend Date 18 July 2024Record Date 19 July 2024Payment Date 2 August 2024Dividend per Share 2.00 pence per Ordinary Share (Sterling)

For further information, please contact:

Deutsche Numis:Matt Goss +44 (0)20 7260 1000Hugh Jonathan

TwentyFour Income Fund Limited:John Magrath +44 (0)20 7015 8900Alistair Wilson

The Company’s LEI is: 549300CCEV00IH2SU369