Notice of Annual General Meeting and Class Meeting

EJF Investments Ltd

23 June 2026

 

FOR IMMEDIATE RELEASE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE REPUBLIC OF IRELAND), AUSTRALIA, CANADA, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DO SO.

23 June 2026

EJF Investments Ltd ("EJFI" or the "Company")

Notice of Annual General Meeting and Class Meeting

EJFI, which primarily provides investors exposure to a diversified portfolio of regulated debt issued by smaller U.S. banks and insurance companies, and participation in certain management fee income streams of EJF Capital, has today made available to shareholders the following documents:

·  a circular relating to the business of, and incorporating a notice convening, its 2026 Annual General Meeting and Ordinary Shareholder Class Meeting ("AGM Circular"); and

·    forms of proxy for the Annual General Meeting and the Class Meeting.

The AGM Circular has been posted to shareholders, submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy can also be obtained from the Company Secretary or from the Company's website at https://www.ejfi.com/rns-announcements/?category=shareholder-meetings&year=#filter .

Certificated shareholders

You are strongly encouraged to complete your Form of Proxy, either electronically or in hard copy form, in accordance with the instructions printed therein. Certificated Shareholders may vote online by visiting www.investorcentre.co.uk/eproxy. Please note you will require the control number, PIN and shareholder reference number. If you require assistance in locating this information, please contact Computershare on the above number or alternatively contact EJF Capital LP at [e-mail].

If a hard copy Form of Proxy is completed then it must be signed and returned to the Registrar, Computershare Investor Services (Jersey) Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY.

Certified Shareholders may also return their Form of Proxy by email to [e-mail].

It is recommended that you complete the Form of Proxy as soon as possible as, to be valid, your completed form must be received by the Registrar (either in hard copy, or electronically) not later than 2.00 p.m. (BST) on 22 July 2026.

CREST members

CREST members can appoint proxies using the CREST electronic proxy appointment service and transmit a CREST Proxy Instruction in accordance with the procedures set out in the CREST Manual (available via www.euroclear.com/CREST).

In order to be valid any Form of Proxy or other instrument appointing a proxy must be returned no later than 2:00 p.m. (BST) on 22 July 2026.

ENQUIRIES

For the Manager

EJF Investments Manager LLC

Mungo Hargreaves / Jay Ghatalia

[e-mail] / [e-mail]

[phone] / [phone]

For the Company Secretary and Administrator

Apex Financial Services (Alternative Funds) Limited 

[e-mail] 

[phone]

For the Brokers

Panmure Liberum

Darren Vickers

[e-mail]

[phone]

Barclays Bank PLC

Dion Di Miceli/James Atkinson

[e-mail]

[phone]

About EJF Investments Ltd

EJFI's objective is to provide shareholders with attractive risk adjusted returns through regular dividends and capital growth over the long term. EJFI generates exposure primarily to a diversified portfolio of loans issued by financial institutions and related or similar assets in the U.S., U.K. and Europe.

EJFI currently invests primarily in Equity Tranches of CDOs structured by an affiliate of EJF Capital LLC, providing levered exposure to a highly diversified portfolio of securities issued by U.S. financial institutions (banks and insurance companies), these being Risk Retention Investments.

EJFI is a registered closed-ended limited liability company incorporated in Jersey under the Companies (Jersey) Law 1991, as amended, on 20 October 2016 with registered number 122353. The Company is regulated by the Jersey Financial Services Commission (the "JFSC"). The JFSC is protected by both the Collective Investment Funds (Jersey) Law 1988 and the Financial Services (Jersey) Law 1998, as amended, against liability arising from the discharge of its functions under such laws.

The JFSC has not reviewed or approved this announcement.

LEI: 549300XZYEQCLA1ZAT25

Investor information & warnings

The latest available information on the Company can be accessed via its website at www.ejfi.com. 

This communication has been issued by, and is the sole responsibility of, the Company and is for information purposes only. It is not, and is not intended to be an invitation, inducement, offer or solicitation to deal in the shares of the Company. The price and value of shares in the Company and the income from them may go down as well as up and investors may not get back the full amount invested on disposal of shares in the Company. An investment in the Company should be considered only as part of a balanced portfolio of which it should not form a disproportionate part. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision.

 

END