EUROCASTLE INVEST. 
By
Contact:
International Administration Group (Guernsey) Limited
Company Administrator Attn: Mark Woodall Tel: +44 1481 723450
Guernsey. 22 April 2013
Eurocastle Investment Limited (Euronext Amsterdam: ECT) (the "Company") announces that its
2012 annual report and year-end financials are now available for inspection on the investor relations section of Eurocastle's website (www.eurocastleinv.com), at the offices of the Company's paying agent in the The Netherlands, email: corporate.broking@nl.abnamro.com, tel.
+31 (0) 20 344 2000) and at its registered office Monday through Friday (excluding any public holiday) during normal business hours. The Company's registered office is located at:
Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW
The Company announces that it will hold its Annual General Meeting on Wednesday, 29 May
2013, at the Company's registered office at 2:00 p.m. (3:00 p.m. CET). Notices and proxy statements have been mailed out to all holders on record as of 22 April 2013.
The Company further announces that it has made arrangements with ABN AMRO Bank N.V. ("ABN") to act as receiving agent for votes from Euroclear Nederland participants for the forthcoming annual general meeting on 29 May 2013.
Shareholders holding through Euroclear Nederland can give voting instructions to the Chairman of the Meeting via www.abnamro.com/evoting until 27 May 2013.
The Company further announces that it has today sent a circular and written resolution to all
holders of shares on record as of 22 April 2013, seeking approval to complete a consolidation of shares at a ratio of 200:1 with respect to the existing ordinary share capital of the Company (the
"Share Consolidation"). The effect of the Share Consolidation will be to reduce the number of shares in issue from 3,525,900,465 shares to approximately 17,629,502 shares, resulting in a NAV per share of €17.431 as at 31 December 2012. Shareholders will continue to hold the same proportion of the Company's ordinary share capital as before the Share Consolidation (subject to any rounding of fractional entitlements) and the new ordinary shares will carry equivalent rights under the Articles of Incorporation of the Company to the existing ordinary shares currently in issue.
In order to complete the Share Consolidation, the written resolution must be passed as an ordinary resolution of shareholders. Further details regarding the Share Consolidation are contained in the circular.
Eurocastle Investment Limited is an investment company which primarily owns and manages
German commercial real estate assets. The Company is Euro denominated and is listed on Euronext Amsterdam under the symbol "ECT." Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a leading global alternative asset manager. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.
1
Excludes the negative NAV of the Mars Floating portfolio as this financing is non-recourse to the Company and not callable as a result of any
changes in the value of the assets.
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