Notice of AGM

12 February 2018

EF Realisation Company Limited ("the Company")

Financial Report and Notice of Annual General Meeting ("AGM")

The Company announces that it has today posted to shareholders the Financial Report for the period ended 30 September 2017, together with the Notice convening the Company's Annual General Meeting.

The AGM will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on 7 March 2018 at 10.30 GMT.

Copies of the Financial Report and Notice of AGM may be obtained on request from the Company's registered office at the above address and are available on the Investment Manager's website: http://www.ecofin.co.uk/.

For further information please contact:

BNP Paribas Securities Services S.C.A. Guernsey Branch

Sarah Hendry

Telephone: 01481 750 850

Ecofin Limited

John Murray

Elspeth Dick

Telephone: 020 7451 2929