Special Opportunities Fund, Inc. Dividend Declaration

Special Opportunities Fund, Inc. (NYSE: SPE) (the “Fund”) today announced that the Fund’s Board of Directors has declared a cash dividend of $0.171875 per share on the Fund’s 2.75% Convertible Preferred Stock, Series C. The dividend is payable on June 28, 2024 to holders of record as of June 18, 2024.

Contacts

John Buckel, U.S. Bank Global Fund Services

(1-414-516-1514)

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