Result of AGM

EPE Special Opportunities Plc

Result of Annual General Meeting

EPE Special Opportunities Plc is pleased to announce that at its Annual General Meeting held today all resolutions proposed were passed.

Resolutions 1 to 4 (Ordinary Business) were passed unanimously. Resolution 5 (Special Business - to extend the life of the Company to December 2020 with continuation resolutions at 5 year intervals thereafter) was passed with a majority of 94.77%.

Enquiries:

EPIC Private Equity LLP

James Henderson Tel: +44 (0) 20 7269 8865

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

Corporate Broker: Charles Farquhar