Notice of AGM

Prodesse Investment Limited
30 April 2007


Prodesse Investment Limited ('Prodesse')

30 April 2007

Notice of AGM

The Directors of Prodesse Investment Limited wish to announce that the Company
has today posted notice of its Annual General Meeting and proxy forms to
Shareholders.

The AGM will be held at the Company's Registered Office, Royal Bank Place, 1
Glategny Esplanade, St Peter Port, Guernsey on 27 June 2007 at 2.00pm.

Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy
forms may be requested directly from the Company Secretary.


Enquiries:

RBSI Fund Services (Guernsey) Limited:
Sara Radford/Paul Smith                                        01481 743004




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