DUKE Duke Capital Limited

15 July 2024

Duke Capital Limited

("Duke Capital", "Duke" or the "Company")

Annual Report & Notice of Annual General Meeting

Duke Capital Limited (AIM: DUKE), a leading provider of hybrid capital solutions for SME business owners in Europe and North America, is pleased to announce the 2024 Annual Report and Accounts and Notice of Annual General Meeting ("AGM") have been posted to shareholders.

Duke Capital's AGM will be held at Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD at 10:00 a.m. on 1 August 2024.

An electronic copy of the Annual Report and Accounts and Notice of AGM is now available to view on the Company's website at https://dukecapital.com/investors-info/#Results.

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For further information, please visit www.dukecapital.com or contact:

About Duke Capital

Duke is a leading provider of hybrid capital solutions for SME business owners in Europe and North America, combining the best features of both equity and debt.

Since 2017, Duke has provided unique long-term financing which eliminates re-financing risk and necessity for a short-term exit by providing a unique 'corporate mortgage' while also aligning its returns to grow with the success of the business.

Duke is focused on generating attractive risk-adjusted returns for shareholders and has a track record of achieving this across market cycles. Its three investment pillars are capital preservation, attractive dividend yield, and to provide upside upon exits. Duke is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.