Notice of AGM

For immediate release 12 June 2023

GRIT Investment Trust plc

("GRIT" or "the Company")

Notice of Annual General Meeting

GRIT Investment Trust Plc (LSE:GRIT) is pleased to announce that the circular to shareholders containing the notice of the annual general meeting of the Company ("Annual General Meeting") to be held at 11 a.m. on 7 July 2023 at 80 Cheapside, London, EC2V 6EE, United Kingdom has today been posted to shareholders.

At the AGM the Company will seek approval for, inter alia, the Company's reports and the accounts for the year ended 31 December 2022, a share capital reorganisation, and will seek authorities to issue New Ordinary Shares both as regards the conversion of the outstanding CULNs and in respect of any future equity fundraise.

A copy of the circular containing the notice of the Annual General Meeting will shortly be available on the Company's website http://www.grinvestmenttrust.com/ and will be also uploaded onto the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

GRIT Investment Trust plc

Richard Lockwood

Chairman

Tel: +44 (0) 20 3198 2554

Peterhouse Capital Limited (Broker)

Lucy Williams/Duncan Vasey

Tel: +44 (0)20 7469 0930