Notice of AGM

25 August 2020

Alcentra European Floating Rate Income Fund Limited

("the Company")

Notice of Annual General Meeting ("AGM")

Alcentra European Floating Rate Income Fund Limited announces that it posted both the Audited Annual Financial Statements for the year ended 31 March 2020, and the Notice convening the Company's AGM to shareholders today.

The AGM will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on 24 September 2020 at 10:00 BST.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office at the above address and will shortly be available on the Company's website: www.aefrif.com and the National Storage Mechanism. (see link below).

https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Enquiries:

BNP Paribas Securities Services S.C.A., Guernsey Branch

Jasper Cross +44 (0)1481 750 850