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Tetragon Financial Group Limited (“TFG”) and Tetragon Master Fund Limited (the “Master Fund”) Announcement

14 Jun 2016

TFG and the Master Fund announce that effective today, Mr. Byron Knief has decided to step down as a member of the board of directors of each of TFG and the Master Fund and that Mr. William P. Rogers Jr. has been appointed as an Independent Director of TFG and the Master Fund. Mr. Rogers will also serve on the Audit Committees of TFG and the Master Fund. A brief description of Mr. Roger’s biography is available on the TFG website at: https://www.tetragoninv.com/about-us/governance/board-of-directors.

Mr. Knief advised: “After over ten years as a director, I have been contemplating my transition off the board. With Mr. Rogers, who is an esteemed corporate counsel, being able to join as an Independent Director, I have concluded that now is the time for me to step down. It has been a great honor and pleasure to serve as a director and I wish TFG every success in the future.” Mr. Rupert Dorey, on behalf of the board of each of TFG and the Master Fund, stated: “Mr. Knief has made a very significant contribution during his years as a director and has been steadfast in representing the interests of shareholders. We are pleased to have Mr. Rogers join us as an Independent Director and value the breadth of the experience and expertise that he can contribute to the role.”

About Tetragon:

Tetragon Financial Group Limited (“TFG”) is a Guernsey closed-ended company traded on Euronext Amsterdam N.V. under the ticker symbol “TFG.NA” and on the Specialist Fund Segment of the London Stock Exchange plc under the symbol “TFG.LN”. TFG aims to provide stable returns to investors across various credit, equity, interest rate, inflation and real estate cycles. TFG’s investment portfolio comprises a broad range of assets, including an asset-management business (TFG Asset Management), and covers bank loans, real estate, equities, credit, convertible bonds and infrastructure.

Contacts

For Investor Relations Inquiries:
David Wishnow/Greg Wadsworth
ir@tetragoninv.com

For Press Inquiries:
Gasthalter & Co
+1 212 257 4170
tetragon@gasthalter.com

This release does not contain or constitute an offer to sell or a solicitation of an offer to purchase securities in the United States or any other jurisdiction. The securities of TFG have not been and will not be registered under the U.S. Securities Act of 1933 (the “Securities Act”), as amended, and may not be offered or sold in the United States or to U.S. persons unless they are registered under applicable law or exempt from registration. TFG does not intend to register any portion of its securities in the United States or to conduct a public offer of securities in the United States. In addition, TFG has not been and will not be registered under the U.S. Investment Company Act of 1940, and investors will not be entitled to the benefits of such Act. TFG is registered in the public register of the Netherlands Authority for the Financial Markets under Section 1:107 of the Financial Markets Supervision Act (“FMSA”) as a collective investment scheme from a designated country. This release constitutes regulated information (“gereglementeerde informatie”) within the meaning of Section 1:1 of the FMSA.

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