AGM Statement

Result of AGM

5 November 2015

Alternative Asset Opportunities PCC Limited (the 'Company')

Following the Annual General Meeting held yesterday, the Board of Alternative Asset Opportunities PCC Limited is pleased to announce that all the resolutions put to shareholders were passed.

The resolutions included two items of special business, the first resolving to continue the life of the Traded Life Interests Fund for a further year and the second, a special resolution, which gives authority to the Company to make market purchases of its own shares up to a maximum of 14.99% of the issued share capital (equivalent to 10,792,800 shares as at 4 November 2015).

The full schedule of proxy votes can be found on the Company's website www.allianzglobalinvestors.co.uk/tli

The full text of all the resolutions can be found in the Notice of Meeting, copies of which are available for viewing within the Annual Financial Report on the Company's website and at www.Hemscott.com/nsm.doc

Enquiries:

Tracey Lago

Company Secretary Tel: 020 3246 7405