Third Point Investors Ltd

Net Asset Value • Jul 3, 2019

National Storage Mechanism | Additional information

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Third Point Offshore Investors Ltd - Directorate Change

PR Newswire

London, July 3

Third Point Offshore Investors Limited

(A closed-ended investment company incorporated in Guernsey with registration number 47161)

LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 05/10/2019

(The “Company”)

3 July 2019

Directorate Change

The Board of Third Point Offshore Investors Limited (“TPOIL” or the “Company”) announces the retirement of Keith Dorrian as a non-executive Director of the Company with effect from 3 July 2019.  The Directors are very grateful to Keith for his wise counsel and significant contribution to the Board over the last twelve years.

Enquiries:

Company Website: www.thirdpointoffshore.com

Numis Securities Limited

Hugh Jonathan

James Glass

Tel: 0207 260 1000

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001