Bluefield Solar Income Fund Limited announced that, with effect from 27 September 2022 the following Committees were formed: Management Engagement Committee; Nomination Committee; and Environmental, Social and Governance ("ESG") Committee. The Company's Committees shall be comprised of all independent, non-executive directors. The Chairs of the relevant Committees are as: Management Engagement Committee - Elizabeth (Libby) Burne.

Nomination Committee: John Rennocks. ESG Committee: Meriel Lenfestey. These new committees are in addition to the Audit Committee, which was established in 2013 and is chaired by Paul Le Page.