Odyssean Investment Trust PLC Board Responsibilities (3406D)

TIDMOIT

RNS Number : 3406D

Odyssean Investment Trust PLC

20 June 2023

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

Board Responsibilities

The Board confirms that following the establishment of a Nominations Committee (the "Committee") Arabella Cecil, the Company's Senior Independent Director, has been appointed Chairman of the Committee with immediate effect.

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Contact information:

Mark Pope - 0203 008 4913

Frostrow Capital LLP

Company Secretary

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June 20, 2023 10:44 ET (14:44 GMT)

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