Board of Directors of RURIC AB has called the extraordinary meeting of shareholders

Press Release
February 13, 2013



Board of Directors of RURIC AB has called the extraordinary meeting of
shareholders

On 8 February 2013 Board of Directors of Russian Real Estate Investment Company
AB has called the extraordinary meeting of shareholders to be held on 12 March
2013 at 10.00 at the following address: KLA Karlerö Liljeblad Advokatbyrå HB,
Engelbrektsgatan 5, Stockholm, phone no. 08-200610 with the following agenda:

    1. Election of the members of the board of directors
    2. Approval of the liquidation balance sheet.



For additional information:

Vyacheslav Balabaev, CEO of Ruric Management LLC
Tel.: +7 (812) 309-78-95
E-mail: VBalabaev@ruric.com
Web:  www.ruric.com



About company:

RURIC AB (Russian Real Estate Investment Company AB (publ) (reg. No.
556653-9705, Hovslagargatan 5 B, SE-111 48 Stockholm)) - company with Swedish
capital, operating in St. Petersburg commercial real estate market since 2004.

Besides its property management, RURIC establishes the realty agency, which
services are based on the cutting edge mobile application, and introduces the
system analyzing visitors traffic at business and trade centers prepared by the
partners. This method has no parallels and is suggested as a part of the
consulting offer for office and retail property owners.

Beyond that, the company is already dealing with the investment projects
coordination, local and national market approach consulting, valuation and
property trust services. Real estate portfolio construction and management
services are also included. These services apply to the property of different
return, from €100,000 to 6% per annum.

RURIC's Certified Advisor at First North is Erik Penser Bankaktiebolag

[HUG#1677942]