Board Update

Summary by AI ^BETAClose X

VPC Specialty Lending Investments PLC announced a board change following its Annual General Meeting on June 10, 2026, where Graeme Proudfoot retired from the Board. This announcement does not contain any financial figures or data that would directly impact the stock share price.

Disclaimer*

VPC Specialty Lending Invest. PLC

11 June 2026

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND AND THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MAY RESULT IN THE CONTRAVENTION OF ANY REGISTRATION OR OTHER LEGAL REQUIREMENT OF SUCH JURISDICTION

11 June 2026

VPC Specialty Lending Investments PLC

Board Update

In accordance with UK Listing Rule 6.4.6R, the Board of VPC Specialty Lending Investments plc (the "Company") announces that, following the Annual General Meeting of the Company held on 10 June 2026, Graeme Proudfoot did not seek re‑election and accordingly retired from the Board with effect from the conclusion of that meeting.

Enquiries

For further information, please contact:

VPC Specialty Lending Investments PLC Nicholas Campsie, Chairman	nick@nickcampsie.com
Winterflood Securities Limited	Tel: +44 20 3100 0000
Neil Morgan

MUFG Corporate Governance Limited (Company Secretary)	Tel: +44 33 3300 1932 Email: VPC@cm.mpms.mufg.com

About VPC Specialty Lending Investments PLC

VPC Specialty Lending Investments PLC (Company No. 9385218) is a UK listed investment trust focused on asset-backed lending to emerging and established businesses with the goal of building long-term, sustainable income generation. The Company identifies investment opportunities across various industries and geographies to offer shareholders access to a diversified portfolio of opportunistic credit investments originated by non-bank lenders with a focus on the rapidly developing technology-enabled lending sector.

Further information on VPC Specialty Lending Investments PLC is available at: http://vpcspecialtylending.com.

LEI: 549300UPEXC5DQB81P34

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