Notice of AGM

Mid Wynd International Investment Trust plc (the “Company”)

Legal Entity Identifier: 549300D32517C2M3A561

24 September 2026

Annual Report and Notice of 2026 Annual General Meeting

Further to the release of the Company’s Annual Results on 17 September 2026, the Company announces that it has published the Annual Financial Report for the year ended 30 June 2026 (the “Annual Report”), which also includes the Notice of the 2026 Annual General Meeting.

A copy of the Annual Report is available on the Company’s website at

www.midwynd.com.

In accordance with Listing Rule 6.4.1R, a copy of the Annual Report has been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Juniper Partners Limited
Company Secretary

---

---