Circ re. general meeting on 21 June 2016

NBNK INVESTMENTS plc

Fifth Floor

100 Wood Street

London

EC2V 7EX

Notice of General Meeting - Proposed Voluntary Winding Up of the Company and Cancellation of Admission to Trading on AIM

Copies of the circular to shareholders in connection with the above mentioned General Meeting, due to be held at 2.30pm on 21 June 2016, have been posted to shareholders and will shortly be available to view on the Company's website at:

http://www.nbnkinvestmentsplc.co.uk/our-corporate-information/documents.aspx

Law Debenture Corporate Services Limited

Company Secretary

26 May 2016

Contact: Ian Bowden 020 7696 5285