Annual General Meeting Invitation

Weifang, People’s Republic of China, 16 March 2011

Euro Asia Premier Real Estate Company Limited (ISIN: VGG3223A1057, ISIN: VGG3223A1131) today announced that its Annual General Meeting will be held on March 25th, 2011 at 2:00 PM on the 15th Floor of the New Industry Building, 303 Dongfeng East Street, Kuiwen District, Weifang City, Shandong, People’s Republic of China. Shareholders intending to attend and vote must hold two or more shares and are entitled to appoint no more than two proxies to vote and attend in his or her stead. Proxy forms must be lodged at the above address no less than two days before the appointed time of the Annual General Meeting. A preliminary financial statement that is still subject to AGM review will be made available Monday the 21st of March, 2011. To receive this, please contact Frank Schwarz at

The agenda and proxy sheet of the Annual General Meeting is available for download via the link at at

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