JPB.L Regulatory News (JPB)

STOCK EXCHANGE ANNOUNCEMENT

RESULTS OF AGM

JPMORGAN BRAZIL INVESTMENT TRUST PLC

11th September 2018

Legal Entity Identifier: 5493002T5BE3YCTKTE20

Information disclosed in accordance with DTR 9.6.18

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the resolutions put to shareholders were passed, including the following items of special business which:

i) allow the Company to allot new Ordinary shares up to an aggregate nominal amount of £33,524 representing approximately 10% of the Company's issued Ordinary share capital;

ii) allow the Company to disapply pre-emption rights on allotment of relevant securities; and,

iii) allow the Company to make market purchases of up to 14.99% of the Company's current issued share capital

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM and from the Company's website, www.jpmbrazil.co.uk.

A summary of proxy votes received for both the Annual General Meeting will shortly be available on the Company's website, www.jpmbrazil.co.uk.

11th September 2018

For further information, please contact:

Divya Amin

For and on behalf of

JPMorgan Funds Limited

020 7742 4000