Dunedin Enterprise Annual Financial Report

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

ANNUAL FINANCIAL REPORTAND NOTICE OF ANNUAL GENERAL MEETING ("AGM")

Further to the Company's results announcement dated 18 March 2016, the Directors confirm that the annual report and financial statements of the Company for the year ended 31 December 2015 (the "Annual Report"), which includes the notice convening the annual general meeting of the Company for Wednesday, 11 May 2016, will be posted to Shareholders later today. Copies of the Annual Report will be available shortly at www.dunedinenterprise.com and at www.morningstar.co.uk/uk/nsm.

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