Notice of AGM

Atlantis Japan Growth Fund Ltd - Notice of AGM

PR Newswire

London, August 12

Atlantis Japan Growth Fund Limited(A closed-ended investment company incorporated in Guernsey with registration number 30709)LEI Number: 5493004IW0LDG0OPGL69

(The “Company”)

12 August 2019

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2019 Annual General Meeting of the Company will be held at The Cavalry and Guards Club, 127 Piccadilly, London on 12 September 2019 at 12.00 noon.

The Notice of AGM has been posted to shareholders. The Annual Report and Audited Financial Statements of the Company for the year ended 30 April 2019 will be available for download from the Company’s website http://www.quaerocapital.uk/funds/atlantis-japan-growth-fund-limited/literature.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END