Notice of Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting of Polarcus Limited will be held on 11 September 2009 at the offices of Polarcus DMCC, Saba 1, Level 34, Jumeirah Lakes Towers, Dubai, UAE at 09:00hrs (UTC/GMT +4 hrs).

Notice of extraordinary general meeting and shareholder proxy are attached below.

Related documents:

222140_Notice of EGM Sep 2009