CVC Income & Growth EGM 2025

The Board of CVC Income & Growth Limitedis pleased to announce a placing and retail offer of both Euro and Sterling denominated redeemable ordinary shares of no-par value in the capital of the Company. The retail offer will be undertaken via the Winterflood Retail Access Platform.

In connection with the Fundraising and WRAP Retail Offer, the Company published a circular on 23 September 2025 (the “Circular”) convening an extraordinary general meeting to be held at 11:00 a.m. on 13 October 2025 (the “EGM”) where the Company’s shareholders will be asked to grant the Board authority to allot and issue, on a non-pre-emptive basis up to 20 per cent. in aggregate of the Company’s issued share capital (excluding any Shares held in treasury) on the date of the EGM (being approximately 60 million if only Sterling Shares were reissued).

The company has announced a general meeting to be held at the offices of CVC Income & Growth Limited, IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP at 11:00 a.m. on 13 October 2025.