Notice of AGM & posting of Accounts replacement

The following amendment has been made to the 'Notice of AGM & posting of Financial Statements' announcement released on 30 June 2014 at 07.00 a.m under RNS No 7964K

Notice of the meeting and the Annual Report and Accounts for the year ended 31 December 2013 are being sent to shareholders today.

All other details remain unchanged.

The full amended text is shown below.

Metro Baltic Horizons Plc

(or the "Company")

Notice of Annual General Meeting

and posting of Report and Accounts

Metro Baltic Horizons Plc is pleased to announce that its Annual General Meeting will be held at 10.00 am on 23 July 2014 at 75 St Stephens Green, Dublin 2. Notice of the meeting and the Annual Report and Accounts for the year ended 31 December 2013 are being sent to shareholders today.

The Report and Accounts and the Notice of AGM will shortly be available on the Company website, www.metrobaltichorizons.com.

Enquiries: