Result of EGM

Aisi Realty Public Limited
01 April 2008

                           Aisi Realty Public Limited
                           ('Aisi' or 'the Company')


                Result of Extraordinary General Meeting ('EGM')


The Board of Aisi announces that, at the Extraordinary General Meeting of the
Company held yesterday, 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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