Statement re AGM arrangements

RNS Number : 0532P

North Atlantic Smlr Co Inv Tst PLC

15 June 2022

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

(the Company)

AGM Arrangements

Due to the expected transport strikes and to ensure that shareholders can follow the proceedings of the annual general meeting of the Company (the AGM), which will take place on Tuesday 21 June 2022 at midday at 6 Stratton Street, London W1J 8LD, the Company will provide access to the AGM online. Shareholders will not be able to vote online during the AGM, and are therefore encouraged to vote via proxy in the normal way by midday on 19 June 2022.

Shareholders wishing to dial into the AGM to listen to the AGM should contact NASCIT@walbrookpr.com with proof of their shareholding in the Company by midday on Monday 20 June 2022. They are also invited to submit questions for the board of directors of the Company to consider. The deadline for shareholder questions, which should be submitted to NASCIT@walbrookpr.com, is also midday on Monday 20 June 2022.

For further information please contact:

Jane Muir

For Kin Company Secretarial, Company Secretary

jmuir@kincosec.com

+ 44 (0) 20 8819 6486

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