Notice of Annual General Meeting ('AGM’)


27 November 2007
Aisi Realty Public Limited
(“Aisi” or “the Company”)

The Directors announce that the Company’s next AGM will be held at 10am on 12 December 2007 at Eftapaton Court, 256, Makarios Avenue, Limassol, Cyprus.

A notice detailing the resolutions to be proposed at the AGM has been posted to shareholders and is available from the Company’s website.

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