Director Declaration

The European Investment Trust plc (the “Company”)

In accordance with LR 9.6.14 R the Company has been informed that Mr Michael Moule, a Non-Executive Director of the Company, has been appointed as a non-executive director of Atlantis Japan Growth Fund Limited with effect from 5 February 2018.

6 February 2018

LEI: 213800QNN9EHZ4SC1R12

Enquiries:

Kenneth Greig
Edinburgh Partners AIFM Limited
Tel: 0131 270 3800

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter
EX4 4EP

UK 100

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