Dividend Announcement

The Directors of TwentyFour Income Fund Limited (“TFIF”), the FTSE 250 listed investment company targeting less liquid, higher yielding UK, European, US and Australian asset-backed securities, have declared that a dividend will be payable in respect of quarter end 31 December 2025 as follows:

Ex Dividend Date 22 January 2026

Record Date  23 January 2026

Payment Date  6 February 2026

Dividend per Share 2.00 pence per Ordinary Share (Sterling)