OREANDA-NEWS. On 23 June 2009 was announced, that XXI Century Investments Public Limited (LSE: XXIC) announced that the Company's Extraordinary General Meeting (the "EGM") will be held at 10:00 a.m. (Ukraine time) on Tuesday 7 July 2009, at the Company's office at 3, Hrushevskoho Street, 01001 Kyiv, Ukraine.

The notice of the EGM will be posted to shareholders today and can be accessed on the Company's website www.21.com.ua.

Holders of depositary interests who would like to delegate their representative to participate in person at the meeting are requested to contact the Depositary Computershare Investor Services Limited in order to obtain a valid Letter of Representation by not later than Friday, 3 July 2009.

Enquiries:

XXI Century Investments

Tel +380 44 2000 457

Aliona Osmolovska, Head of Investor Relations

Dimitri Vasylev, Head of Marketing and Public Relations

ir@21.com.ua

Depositary Computershare Investor Services

Tel +44 (0)870 703 6162

Michelle Davies, Relationship Manager

Fax +44 (0)870 703 6116.