For immediate release
3 June 2015

Annual General Meeting

The Ottoman Fund Limited (the "Company") is pleased to announce that its Annual General Meeting will be held at 2.00 p.m. on 24 June 2015 at 4th Floor, St. Paul’s Gate, 22-24 New Street, St. Helier, Jersey JE1 4TR.

Notice of the meeting and proxy forms have been sent to all registered shareholders and are available on the Company's website to download here:

FORM OF PROXY for use at the Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING

For further details please contact:

N+1 Singer  (Nomad and Broker)    020 7496 3000
James Maxwell
Ben Griffiths

Company Secretary: Vistra Fund Services Limited    01534 504 700