TIDMHYF

RNS Number : 4555F

Himalayan Fund N.V.

24 April 2014

HIMALAYAN FUND N.V.

NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Annual General Meeting of Shareholders ("AGM") of Himalayan Fund N.V. (the "Fund") will be held on Thursday 5 June 2014 at 12h30 at Herengracht 124-128, 1015 BT Amsterdam.

The annual report 2013 is now available. Copies of the annual report 2013 and the agenda of the AGM are published on the website of the Fund: www.himalayanfund.nl and may be obtained free of charge at the registered office of the Fund:

Himalayan Fund N.V.

Legmeerdijk 182

1187 NJ Amstelveen

The Netherlands

T/F 020-6411161

karin@himalayanfund.nl

The Board of Directors

April 24, 2014

(i) Shareholders (and other persons/entities entitled to attend the AGM) registered in the administration of the intermediaries as defined in the Securities Giro Act (Wet giraal effectenverkeer) ("Intermediaries" or "Intermediary") on Thursday 8 May 2014 (the "Registration Date") who have notified their attention to attend the AGM will have access to the meeting;

(ii) A shareholder shall only be entitled to attend and vote at the AGM whether in person or by proxy if such shareholder has deposited documentary proof of his shareholding obtained from their Intermediary, at the Registration Date at the registered office of the Fund (see above) at the latest at Monday 2 June 2014 before 16h00 in respect of which the shareholder shall be issued a receipt. A receipt must be presented to gain entry to the meeting;

(iii) Any shareholder shall be entitled to attend and vote in person or by proxy at the above meeting;

(iv) A shareholder may appoint one or more proxies to attend and, on a poll, vote instead of that shareholder. A proxy need not be a shareholder of the Fund;

(v) All instruments of proxy must be deposited at the registered office of the Fund at the latest at Monday 2 June 2014 before 16h00. The lodging of a form of proxy does not prevent a shareholder from attending and voting if he wishes;

(vi) Persons who wish to attend the AGM may be requested to furnish proof of their identity by means of a valid identity document.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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