Notice of AGM

Third Point Offshore Investors Limited (the "Company") (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 47161) Notice of Annual General Meeting 20 April 2015 Notice is hereby given that the next Annual General Meeting ("AGM") of theCompany will be held at the offices of Northern Trust International FundAdministration Services (Guernsey) Limited, Trafalgar Court, Les Banques, StPeter Port, Guernsey, GY1 3QL, on 22 June 2015 at 1.00p.m. The Notice of AGMand Annual Report and Audited Financial Statements for the year ended 31December 2014 have been posted to shareholders today. In accordance with Listing Rule 9.6.3, copies of the above documents have beensubmitted to the National Storage Mechanism and will shortly be available forinspection at: www.morningstar.co.uk/uk/NSM Enquiries: Company website: www.thirdpointpublic.com Lucy Le PageNorthern Trust International Fund Administration Services (Guernsey) LimitedCompany SecretaryTel: +44 (0) 1481 745001Email: [email protected]