Корпоративное действие EASTERN PROPERTY HOLDING (REG SHS) — ANNUAL GENERAL MEETING

We have been advised by euroclear that an annual general meeting of holders will be held on 21/06/2011. The record date is 27/05/2011
The meeting agenda is now available at www.euroclear.com
Important remark :
Your voting right is not guaranteed. Your voting instruction may be accepted on a pro-rata basis, or may not be accepted at all.
The record date is indicative and may be subject to change.
The registrar may refuse to register the shares in the beneficial owner's name.
Voting is only possible through euroclear bank.
No attendance cards or guest cards can be issued.