Result of EGM

Reconstruction Capital II Ltd
26 November 2007

               Reconstruction Capital II Limited (the 'Company')

26 November 2007
                                 Results of EGM

The Company announces that all the resolutions proposed at the Extraordinary
General Meeting held on 19 November 2007, were approved by shareholders.

For more information:

Reconstruction Capital II Limited
Ion Florescu
Tel: [phone]

LCF Edmond de Rothschild Securities (Broker)
Hiroshi Funaki / Claire Heathfield
Tel: [phone]

Grant Thornton Corporate Finance (Nominated Adviser)
Philip Secrett
Tel: [phone]



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