Eurocastle Announces Annual General Meeting

Released: 09/05/2008

Guernsey. 9 May 2008 – Eurocastle Investment Limited (Frankfurt Stock Exchange: EUI1 and Euronext Amsterdam: ECT) announces the Company will hold its Annual General Meeting on Wednesday, 4 June 2008, at the Company’s registered office at 2:00 p.m. (CET). Notices and proxy statements have been mailed out to all shareholders on record as of 6 May 2008.

About Eurocastle
Eurocastle Investment Limited is an investment company which primarily owns and manages German commercial real estate assets. The Company is Euro denominated and is listed on Frankfurt Stock Exchange under the symbol “EUI1” and on Euronext Amsterdam under the symbol “ECT.” Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a leading global alternative asset manager. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.