Vietnam Enterprise Investments Limited

10 August 2026

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Director Declaration

In accordance with UKLR 6.4.9(2), the Company hereby gives notification that Charles Cade, a non-executive director of the Company, has been appointed as a non-executive director of Templeton Emerging Markets Investment Trust plc with effect from 1 September 2026.

For further information, please contact:

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0)75537 01237

[email protected]

Jefferies International Limited

Stuart Klein                                                                                                                        

+44 (0)20 7029 8703

[email protected]

Montfort Communications

Alex Everett

+44 (0)77804 31533

Nita Shah

+44 (0)79041 20960

[email protected]

h2Radnor

Iain Daly

+44 (0)20 3897 1830

[email protected]

LEI: 213800SYT3T4AGEVW864