12 September 2023

Litigation Capital Management Limited

("LCM" or the "Company")

Notice of Annual General Meeting - correction

This announcement replaces RNS No. 0844M released on 12/09/2023 at 07:00 which had an incorrect UK time and date listed. All other details were correct. A corrected announcement is set out below.

Litigation Capital Management Limited (AIM:LIT), a leading international alternative asset manager of disputes financing solutions, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2023 will be held in person on Wednesday 11 October 2023 at 9:30am (Sydney time) at the offices of BDO, Level 11, 1 Margaret Street, Sydney, Australia (UK - 11.30pm BST on 10 October 2023).

As a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to comply with the Australians Corporations Act. UK shareholders must vote electronically.

All key information relating to the AGM including details of how to pre-register and the Notice of AGM and Explanatory Memorandum can be found at:

Shareholder Forms - Litigation Capital Management (lcmfinance.com)

Enquiries

NOTES TO EDITORS

Litigation Capital Management (LCM) is an alternative asset manager specialising in disputes financing solutions internationally, which operates two business models. The first is direct investments made from LCM's permanent balance sheet capital and the second is third party fund management. Under those two business models, LCM currently pursues three investment strategies: Single-case funding, Portfolio funding and Acquisitions of claims. LCM generates its revenue from both its direct investments and also performance fees through asset management.

LCM has an unparalleled track record driven by disciplined project selection and robust risk management.

Currently headquartered in Sydney, with offices in London, Singapore, Brisbane and Melbourne, LCM listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com