Notice of EGM

Aisi Realty Public Limited
13 March 2008


13 March 2008

                           Aisi Realty Public Limited

                                 Notice of EGM

Aisi Realty Public Limited ('Aisi' or 'the Company'), a property investment
company focusing on development projects and related investments in Ukraine, is
to call an Extraordinary General Meeting of the Company on 31 March 2008 at
10.00am at 3 Chrysanthou Mylona, Limassol, Cyprus. Full details of the notice of
the meeting and the resolutions are available on the Company's web-site
www.aisicap.com.

Enquiries

Aisi Realty:
Beso Sikharulidze                               0038 044 459 3000

Corfin Communications:
Neil Thapar, William Cullum                     020 7977 0020

Libertas Capital:
Andrew Hardy, Aamir Quraishi                    020 7569 9650





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