Conclusion of Strategic Review and issue of Circular containing notice of a general meeting to consider proposal for amended investment policy

Core Viewpoint - The Board of Directors of Octopus Titan VCT plc has concluded a Strategic Review, determining that changes to the investment strategy and restructuring with the portfolio manager will best serve Shareholders' interests [1][4]. Group 1: Strategic Review and Changes - The Strategic Review was announced in September 2024 and involved extensive work and consultations with advisers and Shareholders [1]. - The proposed changes aim to significantly reduce investment management fees and align the interests of Shareholders with those of the Portfolio Manager [4]. Group 2: General Meeting and Approval - A General Meeting is scheduled for 14 October 2025 to seek Shareholder approval for the amended investment policy [2][3]. - The Circular containing the notice for the General Meeting and details of the proposed resolution is available on the Company's website [2][3]. Group 3: Future Outlook - The Board believes that the changes will enhance the likelihood of improved returns for Shareholders and provide flexibility for future capital raising and investments [4].