Director Declaration

Third Point Offshore Investors Ltd - Director Declaration

PR Newswire

London, November 23

Third Point Offshore Investors Limited (the “Company”)

(A closed-ended investment company incorporated in Guernsey with registration number 47161)

Director Information

23 November 2016

In accordance with Listing Rule 9.6.14(1), the Company announces that, with effect from 27 April 2016, Christopher Legge resigned as a Director and Chair of the Audit Committee of Baring Vostok Investments PCC Limited.

Enquiries:

Company website: www.thirdpointpublic.com

Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedFranczeska HanfordTel: +44 (0) 1481 745918