Result of AGM

Aisi Realty Public Limited
12 December 2007


12 December 2007
                           Aisi Realty Public Limited
                           ('Aisi' or 'the Company')
                   
                    Result of Annual General Meeting ('AGM')

The Board of Aisi announces that, at the Annual General Meeting of the Company
held earlier today, all the resolutions were duly passed.

Enquiries:

Aisi
Beso Sikharulidze                               [phone]

Libertas Capital
Andrew Hardy, Aamir Quraishi                    [phone]

Corfin Communications
Neil Thapar, William Cullum                     [phone]




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