Notice of AGM

GruppeM Investments PLC
16 March 2007

                                                                   16 March 2007



                            GruppeM Investments PLC

                                (the 'Company')

                        Notice of Annual General Meeting


On 15 March 2007, the Company sent to shareholders notice of its Annual General
Meeting to be held at 10.00am on 10 April 2007 at Suite 1.3 Buckingham Court, 78
Buckingham Gate, London SW1E 6PD.






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