Galata Investment Company AD

Notice of Dividend Amount • Apr 22, 2015

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THE INVESTMENT COMPANY PLC - Dividend Declaration

PR Newswire

London, April 22

                      The Investment Company plc                                (the "Company")The Company has today declared a third interim dividend in respect of thefinancial period ending 30 June 2015 of 5.5p per ordinary share, payable on22 May 2015 to ordinary shareholders on the register on 1 May 2015. Theex-dividend date will be 30 April 2015.

22 April 2015