Notice of AGM

5 May 2010

Empresaria Group plc

Annual Report and AGM

Empresaria Group plc ("Empresaria" or the "Group") is today posting its Annual Report and Accounts and Notice of Annual General Meeting ("AGM") to shareholders. Empresaria's AGM will be held on 3rd June 2010 at 12.30pm at the offices of Singer Capital Markets at One Hanover Street, London, W1S 1YZ.

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 Company's registered office: Empresaria Group plc, 1 Peveril Court, 6-8 London Road, Crawley, West Sussex, RH10 8JE.

Enquiries

Empresaria Group plc 01293 649 900

Miles Hunt, Chief Executive

Anne-Marie Clarke, Company Secretary

Singer Capital Markets Ltd 020 3205 5000

Claes Spång

Richard Savage