THE OTTOMAN FUND LIMITED

For immediate release
14 July 2016

Results of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting of Ordinary Shareholders, held on 13 July 2016, were passed.

Enquiries:

N+1 Singer (Nomad and Broker)    020 7496 3000
James Maxwell
Gillian Martin

Vistra Fund Services Limited     01534 504 700
Company Secretary