TIDMTI1

RNS Number : 5991B

Trian Investors 1 Limited

10 June 2019

10 June 2019

TRIAN INVESTORS 1 LIMITED

(the "Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting is to be held at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 27 June 2019 at 2.00 pm.

The Notice of Annual General Meeting, together with the Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and will shortly be available to download from the Company's website at www.trianinvestors1.com. The Annual Report and Financial Statements for the period from 24 August to 31 December 2018 are available to download from the Company's website.

For further information, please contact:

Estera International Fund Managers (Guernsey) Limited

(Administrator and Company Secretary)

+44 (0)1481 742 742

Mariana Enevoldsen

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 10, 2019 02:00 ET (06:00 GMT)

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