Notice of AGM

Chenavari Capital Solutions Limited (the Company)

16 February 2018

Audited Financial Statements (Report) and Notice of Annual General Meeting (AGM)

Further to the Company's results announcement dated 12 January 2018, the Directors confirm that the Audited Annual Report for year ended 30 September 2017 was posted to shareholders on 16 February 2018.

The Company also announces that it has posted a notice to shareholders (the Letter) providing details of the forthcoming AGM, to be held on 28 March 2018 at 12.00 noon.

Notice of AGM

Shareholders will find set out in the Letter due notice convening the AGM to be held at 12.00 noon on 28 March 2018 at Old Bank Chambers, La Grande Rue, St Martin's, Guernsey GY4 6RT at which the ordinary resolutions will be proposed.

Copies of the following documents have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

· The Audited Annual Report for year ended 30 September 2017

· The Letter providing notice of the 2018 AGM

· The Proxy Form for the 2018 AGM

Each of the above mentioned documents are also now available to view on, and download from the Company's website at http://www.chenavaricapitalsolutions.com/documents. Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Further information in relation to the Company is available at:

http://www.chenavaricapitalsolutions.com/

Enquiries:

Kirstie Sumarno

Chenavari Investment Managers

Email: [email protected]

Telephone: +44 20 7259 3600