JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier:  2138008DIQREOD38O596

11 June 2026

HENDERSON FAR EAST INCOME LIMITED

(the 'Company')

Retirement of non-executive director

The Company confirms that Nicholas George retired as a director and Chairman of the Audit Committee with effect from today.  He is succeeded as Chairman of the Audit Committee by Steven Wilderspin who joined the Board as a director on 5 June 2025.

Steven Wilderspin is a Chartered Accountant who qualified in the financial audit practice of PwC in London.  He subsequently relocated to Jersey and pursued a career primarily in the asset management industry where he had a significant Asian client exposure. He currently serves on a number of investment fund boards.

Ronald Gould, Chairman of the Board commented, 'Nick has been a steady and firm hand on the Company's financial reporting, our risk management approach and oversight of our internal control environment for many years.  I know he leaves the role in good hands and my Board colleagues and I take this opportunity to thank him for his dedicated service over many years.'

For further information contact:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Henderson Far East Income Limited

Telephone: 020 7818 1818