Result of Extraordinary General Meeting (“EGM”)


1 April 2008
Aisi Realty Public Limited
(“Aisi” or “the Company”)

The Board of Aisi announces that, at the Extraordinary General Meeting of the Company
held yesterday, all the resolutions were duly passed.

Enquiries

Aisi Realty   Beso Sikharulidze   + 38 044 459 3000
Corfin Communications   Neil Thapar, William Cullum   + 44 (0) 20 7977 0020
Libertas Capital   Andrew Hardy, Aamir Quraishi   + 44 (0) 20 7569 9650