Important notice to investors in Himalayan Fund N.V. (the "Fund"):
dealing in shares during 2011

The Board of Directors of Himalayan Fund N.V. informs investors that dealing in the shares of Himalayan Fund N.V. in the Euronext Fund Service system will be affected by public holidays in Europe and India as described below.

■ April 22, 2011 (Good Friday) is not an Execution Day all orders entered before 16h00 CET(Cut-off Time) on April 21, 2011 will be executed on April 26, 2011;

■ April 29, 2011 will be a regular Execution Day.

If you have any questions you may contact Mrs. Karin van der Ploeg at karin@inviqta.nl or at + 31 20 6411161