Gulf Regulatory News (GIF)

Legal Entity Identifier: 2138009DIENFWKC3PW84

17 November 2017

Qatar Investment Fund PLC ("QIF" or the "Company")

Further re dividend

At the Annual General Meeting on 16 November 2017, QIF shareholders approved a final dividend of 3.0 cents per ordinary share in respect of the year ended 30 June 2017. The Directors wish to confirm that this will be payable after completion of the proposed tender offer.

The dividend will be paid on 9 February 2018 to ordinary shareholders on the register as at 5 January 2018. The corresponding ex-dividend date will be 4 January 2018.

For further information:

Qatar Investment Fund Plc +44 (0) 1624 692 600

Nick Wilson

Maitland +44 (0) 20 7379 5151

William Clutterbuck / Cebuan Bliss

Panmure Gordon +44 (0) 20 7886 2500

Richard Gray / Andrew Potts / Atholl Tweedie

Galileo Fund Services Limited +44 (0) 1624 692 600

Ian Dungate