TIDMECT 
 
 
   Contact: 
 
   Oak Fund Services (Guernsey) Limited 
 
   Company Administrator 
 
   Attn: Mark Woodall 
 
   Tel: +44 1481 723450 
 
 
 
   Eurocastle Announces Posting of 2021 Annual General Meeting Notice 
 
 
 
   Guernsey. 27 May 2021 -- Eurocastle Investment Limited (Euronext 
Amsterdam: ECT) ("Eurocastle" or the "Company") today announces that 
notice of its Annual General Meeting containing the full text of the 
proposed resolutions and a proxy statement has been mailed out to all 
holders on record as of Tuesday, 25 May 2021. In addition, the Company 
has posted the Annual General Meeting notice on its website under 
Periodic Reports and Shareholder Communications in the Investor 
Relations Section. 
 
 
 
   As previously announced, Eurocastle will hold its Annual General Meeting 
on Wednesday, 16 June 2021, at the Company's registered office at 2:00 
pm Guernsey time (3:00 pm CET). With effect from 23 April 2021, the 
States of Guernsey re-introduced country and regional classifications as 
part of its phased reopening of the Bailiwick's borders. Full details of 
the applicable rules are available here: 
 
   https://www.globenewswire.com/Tracker?data=o1j4CBbCQPxQheLL273j24EYFfZQlMb7rjbn6FCSxyevVlR7zLh3F_Gf2M8qCUi_rKpeIH29Ol2Vcg8fbcZ3-aogV8_WZngQaMyL6Gumzc5WbUD6n5GLtPoPnZJzbnhOAjAhw0hamSrII8Kc_j5jhU1-4MPi29gILXkHQXwKUlA= 
https://covid19.gov.gg/guidance/travel/general 
 
   ABOUT EUROCASTLE 
 
 
 
   Eurocastle Investment Limited ("Eurocastle" or the "Company") is a 
publicly traded closed-ended investment company, focused on Italian 
performing and non-performing loans, Italian loan servicing platforms 
and other real estate related assets in Italy. On 18 November 2019, the 
Company announced a plan to realise the majority of its assets with the 
aim of accelerating the return of value to shareholders. The Company 
will not currently seek material new investments from the proceeds of 
the realisation but, will continue to support its existing investments 
to the extent required in order to optimise returns and distribute cash 
to shareholders when available (the "Realisation Plan"). For more 
information regarding Eurocastle Investment Limited and to be added to 
our email distribution list, please visit 
https://www.globenewswire.com/Tracker?data=TBazJ7YmQayQMRN0BWB7hx2Fac0wss2uOehqC0T4-1CpfjhuzdqHcjv_LDAiYqN_uHQRsYSt5AmfPFovfDeJdYjYmfkbVMQtAB59MnRLTIU= 
www.eurocastleinv.com.

(END) Dow Jones Newswires

May 27, 2021 04:00 ET (08:00 GMT)

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