Extraordinary General Meeting Invitation

  • Euro Asia prepares for move to Regulated Market

Weifang, People's Republic of China, 19 August 2011

Euro Asia Premier Real Estate Company Limited (ISIN: VGG3223A1057, ISIN: VGG3223A1131) today announced that an Extraordinary General Meeting will be held on September 19th, 2011 at 2:00 PM 15 Floor XinJianYe Building Jian Hong East Street Number 303, Kuiwen District Weifang City, Shandong, People's Republic of China. Shareholders intending to attend and vote must hold two or more shares and are entitled to appoint no more than two proxies to vote and attend in his or her stead. Proxy forms must be lodged at the above address no less than two days before the appointed time of the Extraordinary General Meeting.

The main purpose of the meeting will be to approve a resolution to change the Company's domicile from the British Virgin Islands to Germany, in order to prepare Euro Asia towards moving to the Regulated Market of the Frankfurt Stock Exchange.

In addition, the General Meeting shall approve the appointment of Mazars CPA Limited as the Company's new auditor.

The full agenda and proxy sheet of the Extraordinary General Meeting is available for download via the link at the end of this message.

About Euro Asia
Euro Asia is a BVI registered company, active in real estate development in the Shandong area of the People's Republic of China. The Company operates locally through its subsidiaries, jointly owned with SNI, a leading local development company. Generating leasing revenues from a number of commercial properties, the Company has a number of other projects under development. By utilizing its strong local network to banks, political decision makers, land owners and other developers, the Company intends to grow its position in the region prior to moving into other prefecture-level cities.

Copyright ©MMXI Euro Asia Premier Real Estate Company Limited. All rights reserved.
Not for distribution in the United States of America.