For immediate release
20 January 2011

Annual General Meeting to be held on 17th February 2011

The Ottoman Fund Limited (the “Company”), is pleased to announce that its AGM will be held at 11.00am on Thursday 17th February 2011 at Herald House, 8 Hill Street, St Helier, Jersey, JE4 9XB.

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:

Singer Capital Markets      020 3205 7500

Company Secretary: Herald Fund Services Limited      01534 610 610