Notice of AGM

Aisi Realty Public Limited
27 November 2007


27 November 2007

                           Aisi Realty Public Limited
                           ('Aisi' or 'the Company')
                    
                    Notice of Annual General Meeting ('AGM')

The Directors announce that the Company's next AGM will be held at 10am on 12
December 2007 at Eftapaton Court, 256, Makarios Avenue, Limassol, Cyprus.

A notice detailing the resolutions to be proposed at the AGM has been posted to
shareholders and is available from the Company's website.

Enquiries:

Aisi
Beso Sikharulidze                               [phone]

Libertas Capital
Andrew Hardy, Aamir Quraishi                    [phone]

Corfin Communications
Neil Thapar, William Cullum                     + 44 20 7977 0020



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