14 September 2023

CVC Income & Growth Limited (the "Company")

(a closed-ended investment company incorporated in Jersey with registration number 112635)
Registered Office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP

Appointment of Non-Executive Director

The Board of CVC Income & Growth Limited is pleased to announce that Mr Philip Braun has been appointed as a non-executive director with effect from 14 September 2023.

This appointment has been made in pursuance of the Board's succession plan, as previously disclosed in the statement by the Chair of the Nomination and Remuneration Committee in the Annual Financial Report published on 28 March 2023.

Philip Braun will be taking over the role of Chairman of the Audit Committee from Mr Mark Tucker, who will be stepping down from the Board on 31 December 2023. Philip was previously a partner in the private audit practice at BDO in Jersey and has over twenty-six years' experience with local and international financial services clients, including regulated funds, fiduciary services businesses, and investment management structures.

Philip Braun has a deep understanding of UK and international financial reporting requirements as well as Jersey financial services regulatory requirements.  He is a Fellow of the Institute of Chartered Accountants of England and Wales since 2010 and has a BSc Hons, Mathematics & Computer Science from the University of Bristol.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Philip Braun.

Richard Boleat, Chairman of CVC Income & Growth Limited, said:

"I am delighted to welcome Philip to the board of the Company. He has been selected from a list of extremely strong candidates and is ideally suited to take on the key audit committee role from Mark. Philip's appointment is being made now, so as to permit a seamless transition prior to the retirement of Mark from the Board as outlined above."

CVC Income & Growth Limited:                                                               +44 (0)1534 625522
Richard Boléat

BNP Paribas S.A., Jersey Branch                                                            +44 (0)1534 813873