Dividend Declaration

TEMPLE BAR INVESTMENT TRUST PLC

FOURTH INTERIM DIVIDEND

The Board of Temple Bar Investment Trust plc has today declared its fourth interim dividend for the year ending 31 December 2022 of 2.5 pence per ordinary share to be paid on 31 March 2023 to those shareholders registered at the close of business on 3 March 2023.

The shares will go ex-dividend on 2 March 2023.

14 February 2023

LEI: 213800O8EAP4SG5JD323