The European Investment Trust plc (the "Company")

    Confirmation of Delisting from the New Zealand Stock Exchange

    Further to the announcement made by the Company on 18 September 2017, the
    Company confirms that the delisting of its ordinary shares from the NZX Main
    Board (the "NZSX") took place at close of market (New Zealand time) on 2
    November 2017. Following the delisting from the NZSX, the Company's New Zealand
    listed shares were transferred to the Company's United Kingdom share register.
    The Company's shares continue to be listed on the Main Market of the London
    Stock Exchange.

    3 November 2017

    LEI: 213800QNN9EHZ4SC1R12

    Enquiries:
    Kenneth Greig
    Edinburgh Partners AIFM Limited
    Tel: 0131 270 3800

    The Company's registered office is:

    Beaufort House
    51 New North Road
    Exeter
    EX4 4EP