THE BLACK SEA PROPERTY FUND LIMITED

For immediate release
21 May 2015

Annual General Meeting

The Company announces that it has posted to shareholders notice of its Annual General Meeting (“AGM”) to be held at 10.00am on 11 June 2015 at 4th Floor, St. Paul's Gate, 22-24 New Street, St. Helier, Jersey JE1 4TR.

The notice of AGM can be viewed here:
 
Notice Of Annual General Meeting
Form of Proxy

List of Contacts

The Black Sea Property Fund Limited     +44 (0)774 702 0600
Alex Borrelli, Chairman

Cairn Financial Advisers LLP     +44 (0)207 148 7900
Nominated Adviser
Sandy Jamieson

Peterhouse Corporate Finance Limited     +44 (0)207 469 0930
Sole Broker
Charles Goodfellow, Heena Karani