THE OTTOMAN FUND LIMITED

For immediate release
16 April 2013

Results of Annual General Meeting

The Ottoman Fund Limited (the “Company”), is pleased to announce that all resolutions put to shareholders at the Company’s Annual General Meeting held today in Jersey were duly passed.

Enquiries:

N+1 Singer     020 7496 3000
James Maxwell

Vistra Fund Services Limited     01534 504 700
Company Secretary