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REG-Eurocastle Inv. Ltd Notice of EGM
RNS Number:3728M 
Eurocastle Investment Limited 
17 May 2005 
                         EUROCASTLE INVESTMENT LIMITED 
Contact:                                                   FOR IMMEDIATE RELEASE 
Lilly H. Donohue 
Director of Investor Relations 
       Eurocastle Announces Extraordinary General Meeting on 8 June 2005 
London. 16 May 2005 - Eurocastle Investment Limited (LSE: ECT) today announced 
that it has convened an Extraordinary General Meeting on Wednesday 8 June 2005 
at 11:00AM BST at Arnold House, St. Julian's Avenue, St. Peter Port, Guernsey, 
GY1 3NF. 
Eurocastle's Board of Directors is recommending that the investment guideline 
restricting the Company's investment in direct real estate investments to 20 per 
cent of gross assets be removed. This will allow the Company flexibility to 
capitalize on opportunities in the European real estate market. As a result of 
the removal of the investment guideline, the Company would become a property 
investment company for the purposes of the Listing Rules of the UK Listing 
The shareholder circular has been submitted to the UK Listing Authority and is 
available for publication at the UK Listing Authority's Document Viewing 
Facility which is situated at: 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
Tel: +44 (0) 20 7676 1000 
Eurocastle Investment Limited is an investment company that invests in and 
manages a diverse portfolio consisting primarily of European real estate 
securities, other European asset-backed securities and other European real 
estate related assets. Eurocastle is managed by Fortress Investment Group LLC. 
                      This information is provided by RNS 
            The company news service from the London Stock Exchange