Change in Director Roles and Responsibilities at Hipgnosis Songs Fund Limited

Hipgnosis Songs Fund Limited has announced a change in director roles and responsibilities. Ms. Cindy Rampersaud, who has been a Non-Executive Director since August 1, 2023, has been appointed as the Senior Independent Director, effective from April 12, 2024. She will continue to serve as the Chair of the Audit and Risk Committee and as a member of several other Board committees, including the Environmental, Social and Governance Committee, Management Engagement Committee, Nomination Committee, Portfolio Committee, and Remuneration Committee.

This announcement is in accordance with Listing Rule 9.6.11R. For further information, interested parties can contact Hipgnosis Songs Fund or Singer Capital Markets, the corporate broker. The change in director roles and responsibilities signifies a strategic move within the company's leadership, with Ms. Rampersaud taking on a more senior position and retaining her involvement in key Board committees.