AVI Japan Opportunity’s Annual General Meeting (“AGM”) for 2022 will be held at 11.30am on Tuesday 3 May 2022 at the offices of Association of Investment Companies (“AIC”), 24 Chiswell Street, London, EC1Y 4YY. Shareholders will be able to submit questions to the Board and AVI ahead of the AGM and answers to these, as well as AVI’s presentation, will be made available on the Company’s website. Please refer to the Notice of AGM for further information and the resolutions which will be proposed at this meeting.