THE OTTOMAN FUND LIMITED

For immediate release
26 June 2009

Annual General Meeting

The Ottoman Fund Limited (the "Fund"), is pleased to announce that its AGM will be held at 11.00am on Friday 17 July 2009 at Liberte House, 19-23 La Motte Street, St Helier, Jersey JE2 4SY.

Notice of the meeting and proxy form have been sent to all registered shareholders and is available on the Company’s website on this page

FORM OF PROXY for use at the Annual General Meeting can be downloaded here NOTICE OF ANNUAL GENERAL MEETING can be downloaded here

For further details please contact:

Company Secretary    020 7355 7600
Jeremy Hamon

Numis Securities Ltd      020 7260 1000
Nominated Adviser: Nick Westlake
Corporate Broker: Charles Farquhar