Director Declaration

The European Investment Trust plc (the “Company”)

In accordance with LR 9.6.14 R the Company has been informed that Ms Sue Inglis, a Non-Executive Director of the Company, has been appointed as a non-executive director of NextEnergy Solar Fund Limited with effect from 1 April 2019.

22 March 2019

LEI: 213800QNN9EHZ4SC1R12

Enquiries:

Kenneth Greig
Edinburgh Partners AIFM Limited
Tel: [phone]

The Company’s registered office address is:

Beaufort House
51 New North Road
Exeter
EX4 4EP