16 Mar 2023

Interim Dividend Announcement

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The Board of Hipgnosis, the first UK listed investment company offering investors a pure-play exposure to songs and associated musical intellectual property rights, and its Investment Adviser, Hipgnosis Song Management Limited, are pleased to announce the Company’s interim dividend (the ‘Dividend’) for the period from 1 October to 31 December 2022 in respect of the Ordinary shares.

The Dividend of 1.3125 pence per Ordinary Share will be payable to Shareholders on the register as at 24 March 2023 with an associated ex-dividend date of 23 March 2023 and a payment date of 28 April 2023.