Notice of AGM

TREVERIA PLC

("Treveria" or "the Company")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 31 December 2014 have been posted to shareholders together with the Notice of Annual General Meeting, which will take place at 10.00am on 24 July 2015 at the Company's registered office, IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP.

These documents are available on the Company's website www.treveria.com

Further information, please contact:

IOMA Fund and Investment Management Limited

Graham Smith +44 (0) 1624 681 250

N+1 Singer

James Maxwell/ Richard Salmond +44 (0) 20 7496 3000