NBNK Investments plc

('NBNK' or the 'Company')

Change of Director

21 November 2014

NBNK announces that Wilbur Ross has resigned as a non-executive director and Chairman of the Company with immediate effect. His resignation ensures that he can comply with European Central Bank rules on other appointments, following confirmation that he has accepted an appointment as a director of Bank of Cyprus.

A further announcement will follow shortly concerning an appointment to replace Mr Ross.

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