The Board of Hipgnosis Songs Fund Limited announces that, following the announcement of the merger of the Ocorian and Estera groups on 10 February 2020, the Company's Administrator and Company Secretary, Estera International Fund Managers (Guernsey) Limited has legally amalgamated with its affiliate company Estera Administration (Guernsey) Limited. The amalgamated company will continue to act in its capacity as administrator and company secretary and will change its name to Ocorian Administration (Guernsey) Limited on 6 April 2020.