Secured Income Fund Plc Elects Brett Miller as Director

Secured Income Fund plc is a United Kingdom-based investment company. The Company is managed with the intention of realizing all remaining assets in the portfolio in a prudent manner consistent with the principles of good investment management and with a view to returning cash to shareholders in an orderly manner. The Company pursues its investment objective by effecting an orderly realization of its assets in a manner that seeks to achieve a balance between maximizing the value received from those assets and making timely returns of capital to shareholders. The Company's direct loan portfolio includes small and medium-sized enterprises (SME) loan assets.