Results of AGM

15 September 2021

RNS

JADE ROAD INVESTMENTS LIMITED

("Jade Road" or the "Company")

Results of AGM

Jade Road Investments Limited is pleased to announce that, at the Company's 2021 Annual General Meeting held on Tuesday, the 14^th of September 2021, all resolutions put to shareholders were duly passed.

The voting results are available on the website https://jaderoadinvestments.com/home.

Follow the Company on Twitter (@JadeRoadInvest).

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About Jade Road Investments Limited

Jade Road Investments Limited (Jade Road) is quoted on the AIM Market of the London Stock Exchange and is committed to providing shareholders with attractive uncorrelated, risk adjusted long-term returns from a combination of realising sustainable capital growth and delivering dividend income.

The Company is focused on providing growth capital and financing to emerging and established Small and Medium Enterprises (SME) sector throughout Asia, well diversified by national geographies, instruments and asset classes. This vital segment of the economy is underserved by the traditional banking industry for regulatory and structural reasons.

The Company's investment manager, Harmony Capital, seeks to capitalise on its team's established investment expertise and broad networks across Asia. Through rigorous diligence and disciplined risk management, Harmony Capital is dedicated to delivering attractive income and capital growth for shareholders with significant downside protection through selectively investing in assets and proactively managing them.

Harmony Capital is predominately sourcing private opportunities and continues to create a strong pipeline of attractive income generating assets from potential investments in growth sectors across Asia, including healthcare, fintech, hospitality, IT and property.