Notice of AGM

EPE Special Opportunities Plc

Notice of Annual General Meeting ("AGM")

EPE Special Opportunities plc ("the Company") announces that its annual general meeting will be held at 12 noon on 22 July 2014 at IOMA House, Hope Street, Douglas, Isle of Man and notice has been sent to shareholders. The Annual Report and Accounts have already been sent to shareholders.

These documents are available on the Company website

http://www.epicprivateequity.com/our-business/capital/epe-special-opportunities-plc/

Enquiries:

EPIC Private Equity LLP

James Henderson Tel: +44 (0) 207 553 2342

IOMA Fund and Investment Management Limited

Philip Scales Tel: +44 (0) 1624 681 250

Numis Securities Ltd Tel: +44 (0) 20 7260 1000

Nominated Adviser: Stuart Skinner/Hugh Jonathan

Corporate Broker: Charles Farquhar