Investor Relations

ISIN: GB00B0B7ZC68

SEDOL: B0B7ZC6

As at 19 April 2012, European Convergence Property Company plc had 62,616,333 Ordinary Shares in issue. There are no shares held as Treasury Shares nor are there any other securities in issue. The cancellation of the admission of the Company's Shares to trading on the AIM market of the London Stock Exchange was cancelled on 27 April 2011 and, since that date European Convergence Property Company plc shares are not traded, or admitted to be traded on any exchanges or trading platforms.

There are no restrictions imposed upon the transfer of the Shares of the Company.

In August 2007 the Company realised three of its four underlying property investments, enabling it to make a capital distribution to Shareholders in January 2008. No further property acquisitions are planned.

Shareholder updates in relation to the remaining asset are published regularly:

Financial Information and Reports

The Company's financial year end is 31 December in each year. The audited annual accounts will be sent to shareholders within six months of the year end to which they relate. Half year or interim reports will be sent to shareholders within three months of the relevant financial period end to which they relate. Historical reports can be sourced from the Reports page.