East Capital Explorer AB - Notice of Annual General Meeting 2012 in East Capital Explorer AB (publ)

East Capital Explorer AB (publ) hereby announces the Notice of the Annual
General Meeting to be held in Stockholm on 25 April 2012 at 3.00 PM CET at
Konserthuset, Hötorget.

Attachment as PDF-file: Notice of Annual General Meeting 2012 in East Capital
Explorer AB (publ).

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

Financial reporting calendar - East Capital Explorer:
  * Monthly Net Asset Value report on the fifth working day after the end of
    each month
  * Annual Report 2011 available in April 2012
  * Annual General Meeting 2012 on 25 April 2012
  * Interim Report 1 January - 31 March 2012, 8 May 2012
  * Interim Report 1 January - 30 June 2012, 7 August 2012
  * Interim Report 1 January - 30 September 2012, 9 November 2012

About East Capital Explorer - East Capital Explorer AB (publ) is a Swedish
company, created with the specific aim of bringing unique investment
opportunities in Eastern Europe to a broader investor base. The Company invests
mainly in East Capital's special fund products as well as in direct investments
into private and public companies. East Capital Explorer targets fast growing
sectors such as the power utilities, financial, retail and consumer goods and
real estate sectors. East Capital Explorer has appointed East Capital as
Investment Manager of the Company's investments. East Capital Explorer is listed
on NASDAQ OMX Stockholm, Mid Cap.


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 07:00 a.m. CET on 21 March 2012.


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