ABLON GROUP LIMITED 
By ABLON Group Limited
3 January 2013
Posting of circular in respect of Requisitioned EGM from Volksbank
Receipt of Separate Requisitioned EGM from Radovan Vitek
Further to the announcement dated 14 December 2012 detailing the proposed requisition of an extraordinary general meeting (the "EGM") byVB Real Estate Holding eins GmbH ("Volksbank"), the Company will today post a circular to Shareholders providing details of the resolutions that are to be proposed at the EGM and setting out the Board's response to the requisitioned resolutions and a notice convening the EGM.
The EGM is scheduled for 1.00 p.m. on 31 January 2013 and will be held at the Company's registered office, being Frances House, Sir William Place, St. Peter Port, Guernsey, GY1 4HQ.
Given the nature of the EGM affecting the general composition of the Board, the Board is not making any recommendation as to how Shareholders vote on the resolutions to be proposed at the EGM. However, the Board does encourage all Shareholders to vote (whether in person or by proxy) on the resolutions to be proposed at the EGM.
A copy of the circular will be submitted to the Financial Services Authority and will be available for inspection at the National Storage Mechanism, which is located at www.hemscott.com/nsm.do
Once posted, a copy of the circular to shareholders will also be made available at: www.ablon-group.com
Separately, the Directors of the Company received on 2 January 2013 a letter dated the same from Mr Radovan Vitek ("Mr Vitek"), a 10.12% shareholder of the Company, which seeks to requisition a separate extraordinary general meeting of the Company (the "Vitek Requisition Proposal"). The proposed resolutions (each of which is proposed as an ordinary resolution) are as follows:
1. To remove Mr Wolfhard Fromwald as a director of the Company.
2. To remove Mr Marek Modecki as a director of the Company.
3. To appoint Mr Radovan Vitek, a Czech national, as a director of the Company.
4. To appoint Mr Martin N
