Grit Inv Tst Regulatory News (GRIT)

7 June 2022

GRIT Investment Trust plc

("GRIT" or "Company")

(Incorporated and registered in England and Wales with company number 08256031)

Notice of Annual General Meeting

The board of directors of GRIT Investment Trust plc (LSE: GRIT) announces that the Annual General Meeting ("AGM") of the Company will be held on 30 June 2022 at 2.00 p.m. at the office of Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE, United Kingdom.

A notice of AGM, together with a form of proxy, has been sent to the shareholders of the Company ("Shareholders") today. The notice of AGM will also shortly be available for inspection on the GRIT website, http://grinvestmenttrust.com/ and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy as soon as possible. To be valid, the form of proxy enclosed with the notice of AGM must be lodged with the Company's registrar, Computershare Investor Services plc, The Pavillions, Bridgewater Road, Bristol, BS99 6ZY, United Kingdom, as soon as possible, and, in any event, so as to arrive by no later than 2.00 p.m. on 28 June 2022.

Full details of the operation and arrangements for the AGM are set out in the notice of AGM.

Enquiries: