Aisi Realty Public Limited (“Aisi” or “the Company”), a property investment company focusing on development projects and related investments in Ukraine, is to call an Extraordinary General Meeting of the Company on 31 March 2008 at 10.00am at 3 Chrysanthou Mylona, Limassol, Cyprus. Full details of the notice of the meeting and the resolutions are available on the Company’s web-site.
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 |