Notice of AGM

Empresaria Group plc

Annual Report and Accounts and Notice of AGM

Empresaria Group plc ("Empresaria" or the "Group") is today posting its Annual Report and Accounts for the year ended 31 December 2011 and Notice of Annual General Meeting ("AGM") to its shareholders. The AGM will be held at 12.30 pm on 29 May 2012 at the offices of Altium Capital Limited: 30 St James's Square, London SW1Y 4AL.

Electronic copies of the Annual Report and Accounts are available to download on the investor relations section of the Group's website: www.empresaria.com.

Hard copies are available by writing to the Company Secretary at the Group's registered office: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

For further information contact: