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2016-05-18

Eastern Property Holdings Limited (EPH): Notice of Annual General Meeting of Eastern Property Holdings Limited

Eastern Property Holdings Limited (EPH) / Notice of Annual General Meeting of
Eastern Property Holdings Limited. Processed and transmitted by NASDAQ OMX
Corporate Solutions. The issuer is solely responsible for the content of this
announcement.
NOTICE is hereby given that the Annual General Meeting of the Company will be
held on

14 June 2016 at 11:00 AM
atGrand Hotel de la Minerve,
Piazza della Minerva 69, 00186 Rom
, Italy
for the following purposes:

AGENDA

1)
Results for the year ended 31 December 2015

The annual report of the Company for the year ended 31 December 2015 will be
laid before the meeting. Company management will present and discuss the
year's results.

A representative of Ernst&Young Ltd. will read the 2015 audit report.

The annual business report and the auditor's report are available for
examination by shareholders (i) at the Company's head office at: Eastern
Property Holdings Ltd., c/o Blenheim Trust (BVI) Ltd. R.G. Hodge Plaza,
3rdFloor, Road Town, Tortola, British Virgin Islands; (ii) at the office of
the representative of the Manager, Valartis International Ltd: Valartis
Advisory Services SA, St. Annagasse 18, 8001 Zurich, Switzerland and (iii) on
the Company website:www.easternpropertyholdings.com.

2)
Discussion of the Board of Directors' decision not to pay a dividend
from the
2015 results

3)
Appointment of Auditors

The Board of Directors proposes the election of the auditors of the Company
for a period of one year and to authorise the Directors of the Company to fix
their remuneration.

4)
Re-election of the current board of directors as directors of the board
of EPH
to hold office until the close of the Annual General Meeting of the Company
in 2019 (or any adjournment thereof)

5)
Miscellaneous

Other business which may properly be brought before the meeting.
In order to attend the meeting and exercise their voting rights, shareholders
must be entered into the shareholders register as of the close of business on
theRecord Date
of03 June 2016
. The shareholder register is maintained and administered by SIX SAG AG,
Baslerstrasse 90, CH-4600 Olten, Switzerland.

A shareholder may either represent his shares in person or be represented by a
proxy who may speak and vote on behalf of the shareholder. The instrument
appointing a proxy shall be produced at the entrance to the meeting by the
person named as proxy.

Entry to the meeting will be by entry card. Registered shareholders as of the
Record Date can request an entry card by contacting:

Mr. Adriano Aversa

General Meetings

SIX SAG AG

Baslerstrasse 90 / P.O. Box

CH-4600 Olten, Switzerland

Tel: +41 58 399 6173

Fax: +41 58 499 6159

Email:adriano.aversa@six-group.com

The Board of Directors of Eastern Property Holdings Limited

18 May 2016

AGM Invitation
http://hugin.info/139905/R/2013410/746143.pdf

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Eastern Property Holdings Limited (EPH) via Globenewswire

HUG#2013410

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