HFL - Directorate change

JANUS HENDERSON FUND MANAGEMENT UK LIMITED HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier: 2138008DIQREOD38O596 11 June 2026 HENDERSON FAR EAST INCOME LIMITED (the ‘Company’) Retirement of non-executive director The Company confirms that Nicholas George retired as a director and Chairman of the Audit Committee with effect from today. He is succeeded as Chairman of the Audit Committee by Steven Wilderspin who joined the Board as a director on 5 June 2025. Steven Wilderspin is a Chartered Accountant who qualified in the financial audit practice of PwC in London. He subsequently relocated to Jersey and pursued a career primarily in the asset management industry where he had a significant Asian client exposure. He currently serves on a number of investment fund boards. Ronald Gould, Chairman of the Board commented, ‘Nick has been a steady and firm hand on the Company’s financial reporting, our risk management approach and oversight of our internal control environment for many years. I know he leaves the role in good hands and my Board colleagues and I take this opportunity to thank him for his dedicated service over many years.’ For further information contact: Janus Henderson Secretarial Services UK Limited Corporate Secretary to Henderson Far East Income Limited Telephone: 020 7818 1818