4 June 2015

NB DISTRESSED DEBT INVESTMENT FUND LIMITED RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of NB Distressed Debt Investment Fund Limited (the "Company") today announces that all of the resolutions proposed at the Annual General Meeting convened today were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.
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For further information: Carey Group, Company Secretary

Claire McSwiggan
Tel: 01481 737281

Neither the contents of the Company's website (www.nbddif.com) nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) in incorporated into, or forms part of, this announcement.

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