Please be informed that Depa Limited would like to announce that their 2009 Annual General Meeting will be held on Tuesday 5th May 2009 at 5.00pm at Emirates Towers Hotel, Dubai, UAE. As a shareholder, your vote is very important in ensuring the resolutions gain approval at the AGM. Please find below the documents for your review and also the instruction forms that should be submitted to your broker or custodian in order to vote in advance (and therefore by proxy) or nominate yourself/a representative to attend the AGM and vote in person.

Depa AGM Chairman's Letter This document details all resolutions which will be voted upon at the AGM:   Depa AGM Notice of Meeting Please use the following instruction form if you are not able to attend the meeting but would like to send a proxy to the Chairman to vote on your behalf.   Depa AGM Voting Instruction Form Please use the following form if you would like to attend (or nominate a representative to attend on your behalf) the meeting and cast your vote on the day:   Depa AGM Attendance Request Form