General Meeting and Voting Rights

May 5th, 2014

The Board of Directors of Opportunity Investment Management plc (the “Company”) informs the market that a general meeting of the Company requisitioned by Mercurius Beleggingsmaatschappij B.V (30,1% shareholder), will be held on Wednesday 28 May 2014 at 12:00 p.m. (London time) at the office of Taylor Wessing LLP, 5 New Street Square, London EC4A 3TW. Notice of the general meeting and a form of proxy have been posted to shareholders and are available here.

For additional information, please contact:

OIM plc
Marius Ritskes, CEO
+31 (0)40 214 65 65
info@oimplc.com

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