East Capital Explorer AB - Notice of annual general meeting of East Capital Explorer AB (publ)

Shareholders of East Capital Explorer AB (publ), 556693-7404, are hereby given notice to attend the annual general meeting to be held on Tuesday 22 April 2014, at 15:00 at Nalen, Regeringsgatan 74 in Stockholm.

Seminar on the development in our investment region
All shareholders are also invited to attend a seminar and discussion with representatives from East Capital Explorer and East Capital's Investment Management team regarding the development of our portfolio and our investment region.

Program:
12:30       Registration opens (registration is possible until 15:00)
13:00       East Capital Explorer on developments in 2013 and prospects for 2014
13:15       East Capital's Investment Management team present and discuss our investment portfolio as well as developments in our investment region, followed by a Q&A session
- Marcus Svedberg, Chief Economist
- Kestutis Sasnauskas, CEO Private Equity and Partner
- Peter Elam Håkansson, Chairman and Partner
14:30       Coffee Break
15:00       AGM

Attachment as PDF-file: Notice of annual general meeting 2014 in East Capital Explorer AB (publ).

Contact information:
Kristina Karusuo, East Capital Explorer, +46 8 505 977 18

Financial reporting calendar

·          Monthly Net Asset Value report on the fifth working day after the end of each month
·          Extra General Meeting 2014 on 24 March 2014
·          Annual Report 2013 available in April 2014
·          Annual General Meeting 2014 on 22 April 2014
·          Interim Report, 1 January - 31 March 2014 on 22 May 2014
·          Interim Report, 1 January - 30 June 2014 on 21 August 2014
·          Interim Report, 1 January - 30 September 2014 on 7 November 2014

About East Capital Explorer

East Capital Explorer AB (publ) is a Swedish investment company, created with the specific aim of bringing unique investment opportunities in Eastern Europe to a broader investor base. The company makes direct investments into private and public companies but investments are also made through East Capital's private equity, real estate and alternative investment funds. East Capital Explorer's main investment theme is domestic growth and the Company targets fast growing sectors such as Retail and Consumer goods, Financials and Real Estate. East Capital Explorer has appointed East Capital to manage its investment activities. East Capital Explorer is listed on Nasdaq OMX Stockholm, Mid Cap.

Listing: NASDAQ OMX Stockholm, Mid Cap - Ticker: ECEX - ISIN: SE0002158568 - Reuters: ECEX.ST - Bloomberg: ECEX SS Equity

This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act and demands made in the exchange rules. It was released for publication at 14:15 p.m. CET on 19 March 2014.