Galata Investment Company AD

Notice of Dividend Amount • Jul 23, 2015

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THE INVESTMENT COMPANY PLC - Dividend Declaration

PR Newswire

London, July 23

The Investment Company plc

(the "Company")

The Company has today declared a fourth interim dividend in respect of the financial period ending 30 June 2015 of 7.1 pence per ordinary share, payable on 21 August 2015 to ordinary shareholders on the register on 31 July 2015. The ex-dividend date will be 30 July 2015.

23 July 2015