TwentyFour Select Monthly Income Fund Limited – Notice of EGM

TwentyFour Select Monthly Income Fund Limited – Notice of EGM

PR Newswire

TwentyFour Select Monthly Income Fund Limited

(a closed-ended investment company incorporated in Guernsey with registration
number 57985)

LEI Number: 549300P9Q5O2B3RDNF78

28 APRIL 2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

The Directors of TwentyFour Select Monthly Income Fund Limited («the Company»)
the listed, closed-ended investment company that invests in a diversified
portfolio of credit securities, wish to announce that notice is hereby given
that an Extraordinary General Meeting («EGM») of the Company will be held at the
offices of Northern Trust International Fund Administration Services (Guernsey)
Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey on Tuesday 19 May
2026 at 12.00pm.

The Notice of EGM has been posted to shareholders.

In accordance with the Listing Rule 6.4.1, the Notice of EGM and proxy form has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:01481 745001

About the Company:

The Company is a London listed closed-ended investment company designed to take
advantage of the premium returns available from «less liquid» instruments across
the debt spectrum.

Visit the Company’s website at www.selectmonthlyincomefund.com for more
information.

END

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