Eurocastle 2008 AGM Results

Released: 05/06/2008

Guernsey. 5 June 2008 – Eurocastle Investment Limited (Frankfurt Stock Exchange: EUI1 and Euronext Amsterdam: ECT) announces the results of its 2008 Annual General Meeting held yesterday, 4 June 2008. All resolutions tabled before the meeting in accordance with the Notice of Annual General Meeting circulated to shareholders on 6 May 2008 were carried. A copy of this Notice is available on Eurocastle’s website at www.eurocastleinv.com.

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 global alternative asset manager with approximately $34.2 billion in assets under management as of March 31, 2008. For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com.

Contact:
International Administration (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450