The Board of Directors of Central Asia Gold AB has decided to change the date of the Annual General Meeting (AGM) for 2010. The AGM will take place on June 28, 2010. 15.00 at IVAs konferenscenter at Grev Turegatan 16 in Stockholm. FOR FURTHER INFORMATION, PLEASE CONTACT Preston Haskell, CEO, phone: +46 768 90 55 49 e-mail: preston.haskell@centralasiagold.se Lars Guldstrand, Chairman of the Board, phone: +46 70 528 8181 e-mail: lars.guldstrand@centralasiagold.se Also visit: www.centralasiagold.se Central Asia Gold AB is a Swedish mining company focused on gold production and exploration in Russia in the central parts of Asia. The gold production was initiated in late January 2005 and the assets were as at end of 2008 estimated to encompass some 800,000 troy ounces (1 troy ounce = 31.1 g) of C1/ C2 Russian gold reserves.