Eastern European Property Fund Limited

('EEP' or the 'Company')

Posting of Circular and Notice of AGM

20 October 2016

EEP is pleased to confirm that a Circular and Notice of AGM has now been posted to shareholders which includes, as special business, the adoption of new Memorandum and Articles of Incorporation.

The Company's AGM will be held at 10:00 am on 7 December 2016 at 1 Floor, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX.

A copy of the Circular and the Notice of AGM, as well as the proposed new Memorandum and Articles of Incorporation, are available on the Company's website www.eepfl.com.

Enquiries:

Company Secretary

Elysium Fund Management Limited

Steve Pearce (nominated adviser)

Henry Freeman (corporate broker)

Liberum Capital Limited

Tel: +44 1481 810100

Tel: +44 203 100 2000

www.elysiumfundman.com

www.liberum.com

Company website:www.eepfl.com

Eastern European Property Fund Ltd. published this content on 20 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 October 2016 23:08:06 UTC.

Original documenthttp://www.eepfl.com/news_regulatory?article=2665233365598208

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