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Investcom LLC (INVT)

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Tuesday 23 May, 2006

Investcom LLC

AGM Statement

Investcom LLC
23 May 2006

PRESS RELEASE





                NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS



Notice is hereby given that the first Annual General Meeting of the shareholders
                       of Investcom LLC (the 'Company').



Dubai, 23rd May 2006



The meeting will be held at 8, Rue Berri, 75008, Paris - France on June 5th 2006
at 10am for the following purposes:


Annual Report and Accounts

1.      To approve the Company's Annual Report and the Company's audited
        consolidated financial statements for the year ended December 31, 2005.


Election of Directors


2.      To re-elect the Company's directors whose term is expiring in 2006 (Taha
        Mikati, Mohamad Najib Mikati, Azmi Mikati, Jean-Francois Pontal and 
        Berge Setrakian).


Reappointment of auditors and auditors' remuneration


3.      To reappoint Ernst & Young as auditors to the Company to hold office
        until the conclusion of the next general meeting at which the Company's
        consolidated financial statements are laid before its shareholders and 
        to authorize the directors to determine the auditors' remuneration.


Other matters


4.      To discuss and resolve any other business.


The directors consider the resolutions to be proposed at the Annual General
Meeting are in the best interests of the Company and shareholders as a whole and
recommend shareholders to vote in favour of them.





                                   -- Ends --



For more information please contact:

Investcom

Elie Bardawil on +377 97 77 60 85 or on [email protected]



Capital MS&L
Claire Maloney on +44 20 7307 5341 or on [email protected]



About Investcom

Investcom LLC (www.investcomllc.com) is an international provider of mobile
telecommunications services with operations in nine countries in the Middle
East, Africa and Europe.  The company operates GSM networks, mostly under the
Areeba(TM)brand, in Syria, Ghana, Yemen, Benin, Liberia, Cyprus, Guinea-Bissau,
Guinea and Sudan. As of December 2005, Investcom provided services to 4.9
million mobile subscribers.  Investcom has also recently been awarded a GSM
license to build and operate a mobile network in Afghanistan, expanding its
operations to ten countries and boosting its combined population under license
to approx. 147 million.



The company also provides international carrier services, principally through
its operations in Monaco, fixed telephony services in the United Kingdom and
telecommunications engineering and consulting services.




                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                             

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