Directorate Change

The European Investment Trust plc (the “Company”)

Director changes

Further to the announcement made on 29 November 2018, the Board confirms that Mr William Eason has retired as a Director of the Company at the conclusion of the Annual General Meeting held today.

22 January 2019

Legal Entity Identifier: 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