Apq Global Regulatory News (APQ)

APQ Global Limited ("APQ" or the "Company")

Publication of Circular and Notice of Extraordinary General Meeting

APQ, the emerging markets income company, announces that it has today published a circular (the "Circular") and notice of extraordinary general meeting (the "Extraordinary General Meeting") in connection with a further issue of its existing series of 3.5 per cent. convertible unsecured loan stock 2024 ("CULS"). The Board wishes to have the flexibility to repeat the success of the £20.09 million fundraising through the issue and admission of CULS to the International Securities Market in September 2017 through a further issue of CULS in the future and, accordingly, is seeking authority to disapply the pre-emption rights set out in the Company's articles of incorporation in relation to the grant of rights to convert the CULS into ordinary shares in the capital of the Company. The Extraordinary General Meeting will be held at 10:30 a.m. on 21 December 2017 at 1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey GY1 1DB, Channel Islands.

The Circular and notice of Extraordinary General Meeting will shortly be available to view on the Company's website: apqglobal.com.

Defined terms used in this announcement shall, unless the context otherwise requires, have the same meanings as set out in the Circular.

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Notes to Editors

APQ Global Limited

APQ Global (ticker: APQ LN) is a global emerging markets income company with interests across Asia, Latin America, Eastern Europe, the Middle East and Africa. The Company's objective is to steadily grow earnings to deliver attractive returns and capital growth to shareholders. This objective is achieved through a combination of revenue generating operating activities and investing in growing businesses across emerging markets. APQ Global run a well-diversified and liquid portfolio, take strategic stakes in selected businesses and plan to take operational control of companies through the acquisition of minority and majority stakes in companies with a focus on emerging markets.

For more information, please visit apqglobal.com.