News Column

Notice of Annual General Meeting

August 22, 2014

ATLANTIS JAPAN GROWTH FUND LIMITED (the "Company") (A closed-ended investment company incorporated in Guernsey with registration number 30709) Notice of Annual General Meeting 22 August 2013 Notice is hereby given that the 2014 Annual General Meeting ("AGM") of the Company will be held at Bakers' Hall, Harp Lane, London, EC3R 6DP onFriday 3October 2014 at 11:45am. The Company is pleased to advise that the Company's Advisory Team will be speaking as soon as the formal AGM business is concluded, to provide shareholders with an update on the Japanese markets and the Company. A copy of the Notice of Annual General Meeting and the Annual Report and Financial Statements for the year ended 30 April 2014 has been posted to shareholders on 22 August 2014 and in accordance with Listing Rule 9.6.3, will shortly be available for inspection on the National Storage Mechanism which is located at: Enquiries Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) Limited Company Secretary Tel: +44 (0) 1481 745368 Email: END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

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Source: PR Newswire TOD Wire

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