For immediate release
30 June 2010

Annual General Meeting

The Ottoman Fund Limited (the "Fund"), is pleased to announce that its AGM will be held at 11.00am on Tuesday 27 July 2010 at Herald House, 8 Hill Street, St Helier, Jersey, JE4 9XB, Channel Islands

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: Herald Fund Services Limited      01534 610610