Gulf Regulatory News (GIF)

Legal Entity Identifier: 2138009DIENFWKC3PW84

2 February 2023

Gulf Investment Fund PLC ("GIF" or the "Company")

Dividend

At the Annual General Meeting on 22 December 2022, GIF shareholders approved a final dividend for the year ended 30 June 2022 of 3.51 cents per ordinary share.

The dividend will be paid on 17 March 2023 to ordinary shareholders on the register as at 10 February 2023 (the "Record Date"). The corresponding ex-dividend date will be 9 February 2023 and the last date for receipt of currency elections will be 5 p.m. on 24 February 2023.

For further information:

Gulf Investment Fund Plc +44 (0) 1624 630400Anderson Whamond

Maitland +44 (0) 20 7379 5151

William Clutterbuck / Finlay Donaldson

Panmure Gordon +44 (0) 20 7886 2500

Alex Collins

Apex Corporate Services (IOM) Limited +44 (0) 1624 630400

Suzanne Jones