2013 Annual Report and Accounts and Notice of AGM

Empresaria Group plc ("Empresaria" or the "Group")

Annual Report and Accounts and Notice of AGM

3 April 2014

Empresaria is today posting its Annual Report and Accounts for the year ended 31 December 2013 and Notice of Annual General Meeting ("AGM") to its shareholders. The AGM will be held at 12.30 pm on 22 May 2014 at the offices of Shore Capital & Corporate Limited: Bond Street House, 14 Clifford Street, London W1S 4JU.

Electronic copies of the Annual Report and Accounts are available to download on the investor relations section of the Group's website: www.empresaria.com.

Hard copies are available by writing to the Company Secretary at the Group's registered office: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

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