European Opportunities Trust plc (the 'Company')

Legal Entity Identifier: 549300XN7RXQWHN18849

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company held earlier today, the Board is pleased to announce that all ordinary and special resolutions put to shareholders were passed.

Details of the proxy votes cast will shortly be published on the Company's web site at www.europeanopportunities.com.

In accordance with Listing Rule 9.6.2, a copy of the special resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Final dividend of 2.0p

Resolution 3 at the AGM proposed the payment of a final dividend of 2.0p per ordinary share in respect of the financial year ended 31 May 2025. The dividend was approved and will be paid on 28 October 2025 to those shareholders on the Register of Members at close of business on 3 October 2025. The ex-dividend date 2 October 2025.

Monthly newsletter

Please use the following link to be added to the distribution list for the Company's monthly newsletter and factsheet: https://www.devonem.com/newsletter-sign-up/

For further information, please contact:

Investment Manager

Devon Equity Management Limited

Richard Pavry

enquiries@devonem.com

+44 20 3985 0445

Corporate Broker

Singer Capital Markets

Tel: +44 20 7496 3000

8 October 2025

www.europeanopportunities.com