In the Matter of ABRDN DIVERSIFIED INCOME AND GROWTH PLC

Company Number: SC003721

NOTICE IS HEREBY GIVEN THAT, on 7 June 2024, in an application by abrdn Diversified Income and Growth plc (the “Company”), a public limited company incorporated under the Companies Acts with registered number SC003721 and having its registered office at 1 George Street, Edinburgh, Scotland, EH2 2LL, an order was pronounced by the Court of Session, Edinburgh, confirming the cancellation of its £116,556,000 share premium account, its £37,043,000 capital redemption reserve and the reduction of the nominal value of each of its ordinary shares from 25p to 1p. A certified copy of that order was registered by the Registrar of Companies in Scotland on 11 June 2024, together with a statement of capital approved by the Court of Session.

Dickson Minto LLP

16 Charlotte Square, Edinburgh EH2 4DF

Solicitors for the Petitioner