Result of Extraordinary General Meeting

THE OTTOMAN FUND LIMITED (the "Company")

Result of Extraordinary General Meeting

The Ottoman Fund Limited (AIM:OTM) announces that at its extraordinary general meeting held earlier today, the resolutions to: i) approve the cancellation of the admission of the Company's Participating Shares to trading on AIM ("Cancellation"); and ii) place the Company into a summary winding up process, were passed.

Accordingly, as detailed in the Company's circular and announcement of 28 February 2018 at 7.00 a.m. on 5 April 2018 the Company's Participating Shares will be cancelled from trading on AIM.

Definitions in this announcement are the same as those included in the Circular.

Enquiries: