Notice of AGM

Kimberly Enterprises N.V.

Notice of Annual General Meeting ("AGM")

Kimberly Enterprises N.V. ('KE' or 'the Company'), the AIM-listed Central and Eastern European property developer (EEE:L), today announces that it has posted to its shareholders a notice of an AGM to be held on Monday, January 23, 2017 at 10.00 a.m. at the Company's registered office, at Laurierstraat 71 HS, 1016 PJ, Amsterdam.

The notice for the AGM will be made available on the Company's website at www.kimberly-enterprises.com.

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Enquiries:

Kimberly Enterprises N.V. Tel: +31 20 778 4141

Assaf Vardimon

Cairn Financial Advisers LLP Tel: +44 (0) 20 7213 0880

Sandy Jamieson, James Caithie