Appointment of Non-Executive Director

EPE Special Opportunities Limited

Appointment of Non-Executive Director

The Board of Directors (the "Board") of EPE Special Opportunities Limited ("ESO" or the "Company") is pleased to announce the appointment of Michael Gray as non-executive Director with immediate effect.

Mr Gray joined The Royal Bank of Scotland in 1983, retiring in 2015 after being Managing Director (Corporate) of RBS International for 10 years. During his 32 years at the firm Michael covered a broad spectrum of financial services including corporate and commercial banking, funds, trusts and real estate.

Mr Gray currently holds a number of non-executive positions across private equity, infrastructure and fund management. Michael's appointments currently include non-executive directorships of Triton Investment Management (a Swedish private equity group), GCP Infrastructure Investments (a FTSE 250 listed company), J-Star Jersey Company Limited (a Japanese private equity group), Foresight Enterprise VCT plc (a listed venture capital fund), Jersey Finance Limited (a Jersey finance not-for-profit), JTC plc (a FTSE 250 listed trust and corporate services company) and TEAM plc (a listed wealth management company).

The Directors are pleased to welcome Michael to the Board and are confident his experience in private equity and wider financial services will be a valuable addition to the Company.

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

Enquiries:

Further Details on Appointment of Non-Executive Director

Full name: Michael McKenzie Gray

Age: 55 years old

Current directorships: GCP Infrastructure Investments Limited (Jersey)

J-Star Jersey Company Limited (Jersey)

Foresight Enterprise VCT plc (England & Wales)

Jersey Finance Limited (Jersey)

Triton Investment Management Limited (Jersey)

Triton Investments Management SARL (Luxembourg)

JST Company Limited (Jersey)

Jersey AVS Corporate Services Limited (Jersey)

TEAM plc (Jersey)

MMG Consulting Limited (Jersey)

JTC plc (Jersey)

Michael Gray holds nil Ordinary Shares in the company