GIF Gulf Investment Fund Plc

29 October 2024

Legal Entity Identifier: 2138009DIENFWKC3PW84

Gulf Investment Fund plc

(the "Company")

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today, the special resolution contained in the circular to shareholders dated 4 October 2024 was passed. The resolution was voted on by a poll. Details of the number of votes cast for, against and withheld in respect of the resolution are set out below.

Accordingly, with effect from the passing of the resolution, Nicholas Mark Halsall of PricewaterhouseCoopers LLC has been appointed as the liquidator of the Company with the power to act for the purposes of such winding-up.

The Company's ordinary shares were suspended from trading at 7:30 a.m. on 29 October 2024. The admission to trading of the ordinary shares on the Specialist Fund Segment will be cancelled with effect from 8.00 a.m. on 30 October 2024.

The full text of the resolution can be found in the Circular, which is available to view on the Company's website, https://www.gulfinvestmentfundplc.com/investor-relations/. Copies of the special resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information:

Anderson Whamond                                                                                        Via Apex Corporate Services

Gulf Investment Fund plc

Frazer Pickering/Suzanne Jones                                                                                 +44 (0) 1624 630400

Apex Corporate Services (IOM) Limited

Alex Collins/Ashwin Kohli                                                                                         +44 (0) 20 3100 2000

Panmure Liberum Limited