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Notice of AGM-Amendment

9th May 2006 07:01

Raven Russia Limited09 May 2006 The following amendment has been made to release number 4569C released at 1.56pm on 4 May 2006: the date of the AGM should be 31 May 2006. The full and amended text appears below. RAVEN RUSSIA LIMITED Notice of AGM Raven Russia Limited (the 'Company') confirms that the Company's Annual GeneralMeeting ('AGM') of shareholders will be held at 10.00 a.m. on 31 May 2006 at theCompany's registered offices, Investec House, La Plaiderie, St Peter Port,Guernsey, GY1 3BJ. The Notice of AGM has been posted to shareholders today. This information is provided by RNS The company news service from the London Stock Exchange

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