Eurocastle Announces Annual General Meeting and - AFM

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Eurocastle Announces Annual General Meeting and Arrangements for Voting by Euroclear Participants

EUROCASTLE INVESTMENT LIMITED

FOR IMMEDIATE RELEASE Contact: International Administration (Guernsey) Limited Company Administrator Attn: Mark Woodall Tel: +44 1481 723450 Eurocastle Announces Annual General Meeting and Arrangements for Voting by Euroclear Participants

Guernsey. 7 April 2011 - Eurocastle Investment Limited (Euronext Amsterdam: ECT) (the "Company") announces that it will hold its Annual General Meeting on Thursday, 19 May 2011, at the Company's registered office at 2:00 p.m. (3:00 p.m. CET). Notices and proxy statements have been mailed out to all shareholders on record as of 1 April 2011. The Company further announces that it has made arrangements with The Royal Bank of Scotland N.V. ("RBS") to act as receiving agent for votes from Euroclear Nederland participants for the forthcoming annual general meeting on 19 May 2011. RBS will be writing to each Euroclear Nederland participant setting out how to take advantage of this facility and can also be contacted at: The Royal Bank of Scotland N.V. Telephone: +31 20 464 3707 Gustav Mahlerlaan 10 (HQ3130) Fax: +31 20 464 1707 1082 PP Amsterdam E-mail: [email protected] The Netherlands

Shareholders holding through Euroclear Nederland can give voting instructions to the Chairman of the Meeting via www.rbs.com/evoting until 13 May 2011. About Eurocastle Eurocastle Investment Limited is an investment company which primarily owns and manages German commercial real estate assets. The Company is Euro denominated and is listed on Euronext Amsterdam under the symbol "ECT." Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a leading global investment manager. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.

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Eurocastle Announces Annual General Meeting and - AFM

Eurocastle Announces Annual General Meeting and Arrangements for Voting by Euroclear Participants EUROCASTLE INVESTMENT LIMITED FOR IMMEDIATE RELEAS...

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