ECT Eurocastle Investment

Eurocastle Announces Posting of 2020 Annual General Meeting Notice

Contact:Oak Fund Services (Guernsey) LimitedCompany AdministratorAttn:  Mark WoodallTel:  +44 1481 723450                                                              

Eurocastle Announces Posting of 2020 Annual General Meeting Notice

­­­Guernsey. 28 May 2020 – 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, 26 May 2020. 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, 17 June 2020, at the Company’s registered office at 2:00 pm Guernsey time (3:00 pm CET). The meeting will be held in accordance with social distancing and “stay at home” measures implemented by the States of Guernsey in response to the COVID-19 outbreak.

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 www.eurocastleinv.com.