Eurocastle Investment Limited 2012 AGM Results


EUROCASTLE INVESTMENT LIMITED

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

Eurocastle 2012 AGM Results

Guernsey. 18 May 2012 - Eurocastle Investment Limited (Euronext Amsterdam: ECT) announces the results of its 2012 Annual General Meeting held yesterday, 17 May 2012.  All resolutions tabled before the meeting in accordance with the Notice of Annual General Meeting circulated to shareholders on 27 March 2012 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 Euronext Amsterdam under the symbol "ECT."  Eurocastle is managed by an affiliate of Fortress Investment Group LLC, a leading global investment manager.  For more information regarding Eurocastle Investment Limited and to be added to our email distribution list, please visit www.eurocastleinv.com. 

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