Director Declaration

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JPMorgan Asia Growth & Income PLC announced that Director Kathryn Matthews has assumed the role of Chair of VinaCapital Vietnam Opportunity Fund (VOF) effective December 3rd, 2025. This change in directorship is disclosed in accordance with Listing Rule 6.4.9R.

Disclaimer*

JPMorgan Asia Growth & Income PLC

03 December 2025

JPMORGAN ASIA GROWTH & INCOME PLC

(the 'Company')

DIRECTOR DECLARATION

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with Listing Rule 6.4.9R

The Company announces that Kathryn Matthews, a Director of the Company, has taken over role as Chair of VinaCapital Vietnam Opportunity Fund (VOF) with effect from 3rd December 2025.

For and on behalf of

JPMorgan Funds Limited

3rd December 2025

For further information:

Anmol Dhillon - 0800 20 40 20

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