19.09.2008 – 19:32

EEII AG

euro adhoc: EIC Electricity SA
other
EIC Electricity SA appoints Investment Manager

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

19.09.2008

The Board of EIC Electricity SA ("EIC") has entered into an 
investment management agreement with AIL Structured Finance AG 
(www.ailsf.ch - "AIL"), effective October 1, 2008. AIL is a financial
advisory firm, based in Zurich with representative offices in Russia,
Hungary and Spain. EIC is an investment company listed on the SWX and
domiciled in Zug. EIC is focused on investments in the energy and 
commodities sector in emerging market countries. For further 
information, please contact Victor Gnehm, Vice Chairman of EIC. Phone
+41-41-7297979

end of announcement                               euro adhoc

Further inquiry note:

Herr Victor Gnehm +41-41-7297979

Branche: Electricity Production & Distribution
ISIN: CH0007162958
WKN: 940179
Index: Investment Index (IGSP)
Börsen: SWX Swiss Exchange / official dealing