JANUS HENDERSON FUND MANAGEMENT UK LIMITED

HENDERSON FAR EAST INCOME LIMITED

LEGAL ENTITY IDENTIFIER: 2138008DIQREOD38O596

14 July 2025

HENDERSON FAR EAST INCOME LIMITED

Notice of Extraordinary General Meeting

Henderson Far East Income Limited (the "Company") has today published a Notice of Extraordinary General Meeting (the "Notice") to be held at 10:30am on 5 August 2025 at the offices of Janus Henderson Investors, 201 Bishopsgate, London EC2M 3AE to consider the proposal to authorise the directors to allot ordinary shares on a non-pre-emptive basis up to 10 per cent of the issued share capital as at the date of the meeting.

A copy of the Notice has been submitted to the National Storage Mechanism and will be

available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Henderson Far East Income Limited

Telephone: 020 7818 1818

Harriet Hall

PR Manager, Investment Trusts

Janus Henderson Investors

Telephone:  020 7818 2919

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.