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2014-05-29

Eurocastle Investment Limited: Eurocastle 2014 AGM Results

EUROCASTLE INVESTMENT LIMITED

FOR IMMEDIATE RELEASE
Contact:
International Administration (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450

Eurocastle 2014 AGM Results

Guernsey. 29 May 2014 - Eurocastle Investment Limited (Euronext Amsterdam:
ECT) announces the results of its 2014 Annual General Meeting held yesterday,
28 May 2014. All ordinary resolutions tabled before the meeting in
accordance with the Notice of Annual General Meeting circulated to
shareholders on 6 May 2014 were carried. The special resolution to adopt the
new articles of incorporation was not carried. A copy of this Notice is
available on Eurocastle's website atwww.eurocastleinv.com.

About Eurocastle
Eurocastle Investment Limited is an investment company which primarily owns
and manages German commercial real estate assets. The Company is Euro
denominated and is listed on Euronext Amsterdam under the symbol "ECT."
Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a
leading global investment manager. For more information regarding Eurocastle
Investment Limited and to be added to our email distribution list, please
visit www.eurocastleinv.com.

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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: Eurocastle Investment Limited via Globenewswire

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