Amendment to the Notice of Annual General Meeting

17 October 2014

QATAR INVESTMENT FUND PLC ("the Company")

Amendment to the Notice of Annual General Meeting and Form of Proxy dated 15 September 2014

The Notice and Proxy form for the Annual General Meeting of the Company to be held at Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 11 November 2014 at 1.00 p.m. omitted an Ordinary Resolution to re-elect Mr Leonard O'Brien who retires and seeks re-election in accordance with the Company's Corporate Governance Policy on the annual re-election of non-independent Directors.

The amended Notice of Annual General Meeting and Form of Proxy for the meeting to be held at the same time and date as originally advised has been posted to shareholders and can be downloaded from the Company's website http://www.qatarinvestmentfund.com.

A copy of the Annual Report and Consolidated Financial Statements for the year ended 30 June 2014 was posted to shareholders and submitted to the National Storage Mechanism and is available for inspection at www.hemscott.com/nsm.do. 

For further information, please contact:

Ian Dungate/David Parnell +44 (0) 1624 692600

Galileo Fund Services Limited

Richard Gray/Andrew Potts +44 (0) 20 7886 2500

Panmure Gordon

William Clutterbuck/Robbie Hynes +44 (0) 20 7379 5151

Maitland