Result of AGM

31 December 2014

SECURE PROPERTY Development & Investment

("the Company")

RESULT OF AGM

SECURE PROPERTY Development & Investment, a South Eastern European focused property and investment company, today announces that at its Annual General Meeting, held on 31 December 2014, all of the resolutions were duly passed.

- Ends -

Enquiries:

SECURE PROPERTY Development & Investment plc + 380 44 459 3000

Lambros Anagnostopoulos www.secure-property.eu

Constantinos Bitros

SP Angel Corporate Finance LLP (NOMAD)

Tercel Moore +44 (0) 20 3463 2260

Jeff Keating

FTI Consulting +44 (0) 20 3727 1000

Richard Sunderland

Nick Taylor