Euro Asia publishes outcome of AGM

Weifang, People's Republic of China, 28 March 2011

Euro Asia Premier Real Estate Company Limited (ISIN: VGG3223A1057, ISIN: VGG3223A1131) today announced the unanimous passage of all resolutions tabled during its first Annual General Meeting, held March 25th, 2011 in Weifang. The board was mandated to review its capital structure for the ensuing 12 months and will consult with Silvia Quandt & Cie to determine any changes necessary.

Patrick Chan, Vice Chairman for the Company, stated, "In light of the successful conclusion of our AGM, Euro Asia looks forward to working with Silvia Quandt in preparation towards moving to the regulated market and changing its domicile from BVI to Germany as an AG."

The shareholders approved the audited financial statements for 2010, which have been posted online at http://www.eu-asia.net/download/Euro Asia 2010.pdf

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