The Board of Directors (the "Board") of EPE Special Opportunities Limited announce the appointment of Michael Gray as non-executive Director with immediate effect. Mr. Gray joined The Royal Bank of Scotland in 1983, retiring in 2015 after being Managing Director (Corporate) of RBS International for 10 years. During his 32 years at the firm Michael covered a broad spectrum of financial services including corporate and commercial banking, funds, trusts and real estate.