Tetragon Financial Group Limited: Dividend Announcement

LONDON, April 28, 2011 - On April 27, 2011 the Board of Tetragon Financial Group Limited (TFG)
declared a dividend of $0.09 per share in respect of Q1 2011.

The TFG website (www.tetragoninv.com) includes an Optional Stock
Dividend Plan for those shareholders electing to receive dividends in the
form of TFG shares.

About Tetragon:

Tetragon Financial Group Limited (TFG) is a Guernsey closed-ended
investment company traded on Euronext Amsterdam by NYSE Euronext under the
ticker symbol "TFG."

Tetragon Financial Group Limited (TFG) currently invests primarily
through long-term funding vehicles such as collateralized loan obligations
(CLOs) in selected securitized asset classes and aims to provide stable
returns to investors across various interest rate and credit cycles.

This release does not contain or constitute an offer to sell or a
solicitation of an offer to purchase securities in the United States or any
other jurisdiction. The securities of TFG have not been and will not be
registered under the US Securities Act of 1933 (the "Securities Act"), as
amended, and may not be offered or sold in the United States or to US persons
unless they are registered under applicable law or exempt from registration.
TFG does not intend to register any portion of its securities in the United
States or to conduct a public offer of securities in the United States. In
addition, TFG has not been and will not be registered under the US Investment
Company Act of 1940, and investors will not be entitled to the benefits of
such Act. TFG is registered in the public register of the Netherlands
Authority for the Financial Markets under Section 1:107 of the Financial
Markets Supervision Act ("FMSA") as a collective investment scheme from a
designated country. This release constitutes regulated information
("gereglementeerde informatie") within the meaning of Section 1:1 of the
FMSA.

    For further information, please contact:
    TFG:
    David Wishnow/Yuko Thomas
    Investor Relations
    ir@tetragoninv.com

    Press Inquiries:
    Brunswick Group
    Andrew Garfield/Gill Ackers/Pip Green
    +44-20-7404-5959
    polygon@brunswickgroup.com

PRN NLD

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