Notice of EGM

TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED (a closed-ended investment company incorporated in Guernsey with registration number 57958) ("the Company") 4 February 2015 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given of an Extraordinary General Meeting of the Company to be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on26 February 2015 at 2.00pm. The Notice has today been dispatched to shareholders. In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM Enquiries: Northern Trust International Fund Administration Services (Guernsey) Limited The Company Secretary Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Tel: 01481 745189
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