Result of AGM

CHENAVARI CAPITAL SOLUTIONS LIMITED (the Company)

28 March 2018

At the Annual General Meeting of the Company, held on 28 March 2018, the proposed resolutions were all duly approved by the Shareholders.

Further information on the votes cast on each resolution will be available on the Company's website shortly.

Further information in relation to the Company is available at:

http://www.chenavaricapitalsolutions.com/

Enquiries:

Kirstie Sumarno

Chenavari Investment Managers

Email: ccslir@chenavari.com

Telephone: +44 20 7259 3600