Notice of AGM

Federated International Funds plc

an investment company with variable capital incorporated with limited liability in Ireland and operating as an umbrella fund with segregated liability between sub-funds

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting ("AGM") will be held at 9 a.m. (Irish time) on 8 June 2016 at Arthur Cox Building, Earlsfort Terrace, Dublin 2, D02 CK83, Ireland for the following purposes:

ORDINARY BUSINESS

1.         To receive and consider the reports of the directors and of the auditors and the accounts of the Company for the year ended 31 December 2015 and to review the Company's affairs.

2.         To approve the re-appointment of the auditors.

3.         To authorise the directors to fix the remuneration of the auditors.

4.         To ratify all dividends for the year ended 31 December 2015 as disclosed in the accounts for the year ended 31 December 2015.

SPECIAL BUSINESS

5.         To consider and, if thought fit, pass the following as a special resolution of the shareholders of the Company:

"RESOLVED that the objects clauses in the form presented to the annual general meeting of the Company held on 8 June 2016 be and are hereby adopted as the objects clauses of the Company to the exclusion of all existing objects clauses and that the constitution of the Company in the form presented to the annual general meeting of the Company held on 8 June 2016 be and is hereby adopted as the constitution of the Company to the exclusion of the existing memorandum and articles of association of the Company."

For Belgian investors:

Each of the following can be obtained, free of charge, from the Belgian financial services agent (Société Générale Private Banking, NV Kortrijksesteenweg 302, 9000 Gent, Belgium): (i) the prospectus of the Company, in English; (ii) the key investor information documents, in French and English; (iii) the memorandum and articles of association of the Company, in English; and (iv) the latest annual report of the Company, in English.

BY ORDER OF THE BOARD

SIGNED:           _______________________

                        For and on behalf of

                        Gregory P. Dulski

                        Company Secretary

Registered Office: c/o BNY Mellon Fund Services (Ireland) Limited Designated Activity Company, Guild House, Guild Street, International Financial Services Centre, Dublin 1, D01 E4X0, Ireland

Dated:  6 May 2016

NOTE:

The constitution of the Company, in the form attached to the shareholder circular dated 6 May 2016 may be subject to change to reflect any additional amendments required by the Central Bank of Ireland or otherwise and a final version of the constitution of the Company will be presented to the shareholders at the AGM scheduled to be held on 8 June 2016.

Every shareholder entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend, speak and vote in his stead.  A body corporate may appoint an authorised representative to attend, speak and vote on its behalf.  A proxy or an authorised representative need not be a shareholder of the Company. Shareholders may return a signed copy of the proxy form by fax to +353 (0) 21 4380601, Attention: Transfer Agency Department, or by post to Federated International Funds plc, c/o BNY Mellon Asset Servicing, Department Management Centre, Wexford Business Park, Rochestown, Drinagh, Wexford, Y35 VY03, Ireland to arrive no later than 48 hours before the time of the meeting. Completion and return of a proxy form will not preclude a shareholder from attending and voting in person at the AGM.

For Belgian investors: Instead of returning completed proxies to Federated International Funds plc, such proxies may also be returned to the Belgian paying agent (Société Générale Private Banking, NV Kortrijksesteenweg 302, 9000 Gent, Belgium) not later than 73 hours before the time fixed for holding the meeting.

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange