Special Opportunities Fund, Inc. (the “Fund”) (NYSE: SPE), announced today that its Annual Meeting of Stockholders will be held on December 7, 2023 at 11:00 a.m., Eastern time, at the offices of Blank Rome LLP, 1271 Avenue of the Americas, 16^th Floor, New York, NY. Stockholders planning to attend the Meeting must register in advance by contacting John Buckel, U.S. Bank Global Fund Services at john.buckel@usbank.com no later than November 28, 2023 and agree to comply with the identification and security protocols required to enter the premises.

Periodically updated information on the Fund can be obtained by visiting the Fund’s website at www.specialopportunitiesfundinc.com.

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