EP Global Opportunities Trust plc announced that further to the announcement made on 14 March 2022, the Board confirms that Mr. Tom Walker has retired as a Director of the Company at the conclusion of the Annual General Meeting held April 27, 2022. The Board further confirms that Dr. Sandy Nairn has been elected as a Director of the Company at the Annual General Meeting. When the Company becomes a self-managed investment trust, Dr. Nairn will become an executive Director of the Company and will have day-to-day responsibility for investment management of the Company.