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Promoter(s):

Polen Capital Management, LLC (US)

Fund	Sub-Fund	Class of Share
		Code

Polen Capital Investment Funds Plc
- Polen Capital Focus U.S. Growth Fund
  - A Retail USD Cap - IE00BGK04N24
  - CHF Institutional Cap - IE00B9C5QC99
  - Institutional EUR Cap - IE00B99L8M46
  - Institutional GBP Cap - IE00B7WMPB80
  - Institutional GBP D Unhedged Dis - IE00BG0RDH01
  - Institutional GBP Dis - IE00BD058W30
  - Institutional GBP Unhedged Cap - IE00BYYP0W07
  - Institutional USD Cap - IE00B8DDPY03
  - Institutional USD D Unhedged Cap - IE00BDC40F56
  - Retail EUR Cap - IE00B99MMG94
  - Retail GBP Cap - IE00B99KWY19
  - Retail USD Cap - IE00B99FTC33

	Incorporating