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Nanette Real Estate Group N.V.

Notice of Extraordinary General Meeting

The Extraordinary General Meeting of Shareholders of Nanette Real Estate Group N.V. (the 'Company') will be held on the 6th day of August 2009. The meeting will commence at 12:00 noon and will be held at Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands. 

The EGM will propose the following resolutions:

 

• Appointment of Mr. Ron Hadassi as Vice-Chairman

• Change of the status of Mr. Ron Hadassi from Non-Executive member of the Board to Executive member of the Board

• Appointment of Mr. Alon Bachar as Non-Executive member of the Board

• Appointment of Mr. Ferenc Karl senior as Non-Executive member of the Board

• Appointment of Ms. Sophie van Oosterom as Non-Executive member of the Board

• Approval of the Remuneration Policy

• Any other business

A copy of the circulate to shareholders and the proposal for the Remuneration Policy can be downloaded from the Company's website via http://www.nanettegroup.com and copies shall be made available free of charge, at the Company's registered office, during normal working hours, at the Rapenburgerstraat 204, 1011MN Amsterdam, the Netherlands. The aforesaid documents will also be available at the General Meeting of Shareholders on the 6th of August 2009 ('General Meeting'). 

Registration 

The Board of Directors has determined that those who are registered on August 1st 2009, after the processing of settlements on that date ('Record Date'), in the shareholders register of the Company and who have given notice of their wish to attend the meeting up to the Record Date and holders of depository interests, registered on the Record Date, who have given Computershare Company Nominees Limited notice of their wish to attend the meeting up to the Record Date, in accordance with the following, will have the right to attend the General Meeting. 

Enquiries:

Nanette Real Estate
	Shaul Lotan	+ 31 20 778 4141
	Eyal Keltsh	+ 48 606 141 201
Global Equity IR
	Amira Bardichev	07956 206270
KBC Peel Hunt
	Capel Irwin	020 7418 8900

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