Board Change

Summary by AI ^BETAClose X

Amicorp FS (UK) Plc has announced that Robin Hoekjan, Chief Operating Officer, will be stepping down from his role on March 6, 2026, to pursue other opportunities. Mr. Hoekjan joined the company in 2024. The company will commence the search for a new Chief Operating Officer and will provide further market updates in due course.

Disclaimer*

Amicorp FS (UK) PLC

02 March 2026

LEI: 21380028AUYWGMYXQA57

2 March 2026

Amicorp FS (UK) Plc

(the 'Company')

Board Change

Amicorp FS (UK) Plc, the international specialist fund services group, announces that Robin Hoekjan, Chief Operating Officer, has informed the Board of his intention to step down from his role to pursue other business opportunities. Robin joined the Company in 2024 and is expected to leave on 6 March 2026.

The Company will now begin the process of recruiting a new Chief Operating Officer and will update the market in due course.

- Ends -

For further information please contact:

Amicorp FS (UK) Plc

Toine Knipping, Non-Executive Chairman

Chi Kin Lai, Chief Executive Officer

Via Burson Buchanan

Zeus (Broker)

Martin Green / Louisa Waddell (Investment Banking)

Benjamin Robertson (Corporate Broking)

Tel: +44 (0) 20 3829 5000

www.zeuscapital.co.uk

Media enquiries:

Burson Buchanan (Financial Communications)

Henry Harrison-Topham / Simon Compton

Tel: + 44 (0) 20 7466 5000

AmicorpFS@buchanan.uk.com

Notes to Editors

AMIF is an international specialist fund services group that works with a broad mix of clients including institutional investors, fund managers (private equity, venture capital and hedge funds) as well as family offices to provide a suite of specialist services across global markets. AMIF provides local and global expertise to over 330 funds.

AMIF provides a comprehensive and tailored range of services which are all underpinned by market-recognised technology solutions that support clients from a single point of contact.

These include:

· Fund Administration and Investor Services: Fund accounting, fund administration, in-house NAV calculation, investor services including Register & Transfer Agency services, booking of subscriptions & redemptions, audit liaison/support, real time oversight over investment performance.

· Governance and Compliance Services: FATCA and CRS reporting services, Fiduciary, Anti-Money Laundering (AML) officer services in compliance with international rules and regulations including administrative support to the Board and Committees of the Board.

· BPO Services: Relieving clients of back-office burdens through automated accounting and administration, with regular management reporting on funds and SPVs. Services also include corporate accounting, debt and loan administration, data sourcing, and CFO support.

For further information please visit www.amicorp-funds.com/chairmans-welcome/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END