ACHILLES INVESTMENT COMPANY LIMITED

(the "Company")

(TICKER AIC, ISIN: GG00BT3GKD08)

Legal Entity Identifier: 213800IVO9DDEIJD7724

                                                                RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 28 October 2025 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 54,000,000.

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