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NOWE FINANSE LIMITED - AGM to be held 28 August 2009 - Adjourned

Hamilton, Bermuda - 28 August, 2009 - The Directors of Nowe Finanse Limited (the "Company"; Ticker: NOWEFIN.BH), wish to advise that the  Annual General Meeting of the Company which was scheduled to be held at 10.00 am (UK time) on Friday 28 August 2009 at the offices of Charlemagne Capital (IOM) Limited, St. Mary's Court, 20 Hill Street, Douglas, Isle of Man, IM1 1EU was inquorate.

 

Accordingly the meeting stands adjourned for seven days to Friday 4th September 2009 at the same place and time.

 

Copies of the Financial Statements including the Notice and Proxy Voting Form are available from the offices of the Administrator:

 

Galileo Fund Services Limited

Third Floor

Britannia House

St. George's Street

Douglas

Isle of Man, IM1 1JE

British Isles

 

Contact Tel: +44 1624 692600

 

For further information on Nowe Finanse Limited please contact:-

 

Elaine Colmet

Butterfield Trust (Bermuda) Limited

Tel: (441) 298 4737

Fax: (441) 292 1258

Email: Elaine.Colmet@bm.butterfieldgroup.com

Varda Lotan

Charlemagne Capital (UK) Limited

Tel: 44 (0) 207 518 2100

Fax: 44 (0) 207 518 2199

Email: Varda.lotan@ccap.com