Notice of AGM

7th May 2008 14:53

Dragon-Ukrainian Prop. & Dev. PLC07 May 2008 07 May 2008 Dragon - Ukrainian Properties & Development plc (the "Company") Notice of Annual General Meeting ("AGM") The Company will be convening the AGM at 12.00 Noon on 17 June 2008 at StandardBank House, One Circular Road, Douglas, Isle of Man, IM1 1SB. The AGM notice and form of proxy was sent to shareholders on 2 May 2008. Contact Dragon Ukrainian Properties & Development Plcwww.dragon-upd.com Tomas Fiala +380 44 490 7120 Dragon Capital Partners LimitedChris Kamtsios +380 44 490 7120 Zimmerman Adams International - Nominated Adviser and BrokerRay Zimmerman/Jonathan Evans +44 20 7060 1760 This information is provided by RNS The company news service from the London Stock Exchange

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