The European Investment Trust plc (the "Company") Confirmation of Delisting from the New Zealand Stock Exchange

Further to the announcement made by the Company on 18 September 2017, the Company confirms that the delisting of its ordinary shares from the NZX Main Board (the "NZSX") took place at close of market (New Zealand time) on 2 November 2017. Following the delisting from the NZSX, the Company's New Zealand listed shares were transferred to the Company's United Kingdom share register. The Company's shares continue to be listed on the Main Market of the London Stock Exchange.

3 November 2017

LEI: 213800QNN9EHZ4SC1R12

Enquiries: Kenneth Greig

Edinburgh Partners AIFM Limited Tel: 0131 270 3800

The Company's registered office is: Beaufort House

51 New North Road

Exeter EX4 4EP

The European Investment Trust plc published this content on 03 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2017 12:53:02 UTC.

Original documenthttps://www.edinburghpartners.com/wp-content/uploads/2015/09/EUT-Delisting-from-New-Zealand-Stock-Exchange-Announcement-announced-03-11-2017.pdf

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