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World Trust Fund (WTR)

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Wednesday 29 December, 2004

World Trust Fund

Notice of Results

The World Trust Fund
                  


     Extract of the resolutions taken by the Board of Directors by
               circular way, effective November 5, 2004

It is decided :

--  to co-opt of Mr. John M. HIGNETT as Director of the Company in replacement
    of Mr. Rafik FISCHER.

--  that Mr. John M. HIGNETT will terminate his predecessor's mandate.

--  to propose to the Annual General Meeting of December 28, 2004 to ratify the
    co-option of Mr. John M. HIGNETT.

--  to elect Mr. Jeremy W. SILLEM as Chairman of the Board of Directors.

--  to note the resignation of Mr. François A. VOSS and Mr. Walter A. EBERSTADT
    from their mandate of Director of the Company.


        Extract of the resolutions taken at the Annual General
                     Meeting of December 28, 2004


* The loss of USD 17.596.207 is carried forward;

* The co-option of Mr. John M. Hignett in replacement of Mr. Rafik Fischer is
  ratified;

* The following Directors are re-elected for the ensuing year: J. Murray LOGAN,
  Philip R. McLOUGHLIN, Jeremy W. SILLEM and Alexander A. ZAGOREOS, John M.
  HIGNETT.

* The resignation of Mr. François A. VOSS and Mr. Walter A. EBERSTADT is acted.



THE WORLD TRUST FUND
Société d'Investissement à Capital Fixe
L-1118 Luxembourg, 11, rue Aldringen
R.C.S. Luxembourg N° B 37.154