Notice of Intention to Cease to Carry on Business in New Zealand

Company No.: 1036528

Notice is hereby given pursuant to section 341 of the Companies Act 1993, that THE EUROPEAN INVESTMENT TRUST PLC, a company incorporated in the United Kingdom, intends to cease to carry on business in New Zealand and will apply to the Registrar of Companies for removal from the New Zealand Register of Overseas Companies not earlier than three months from the date of publication of this notice.

Address and Contact for Service: Frank Porter, Buddle Findlay, Level 18, PwC Tower, 188 Quay Street, Auckland 1140.