European Convergence Develop. CoPLC

15 November 2013

EUROPEAN CONVERGENCE DEVELOPMENT COMPANY PLC
("ECDC" OR "THE COMPANY")

Auditor

ECDC is pleased to announce the appointment of Greystone LLC as auditor of the Company. KPMG Audit LLC had ceased to be auditor of the Company at the date of the AGM and has confirmed to the Company that there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's shareholders or creditors.

For further information please contact:

European Convergence Development Company plc

+44 (0)1624 640200

Anderson Whamond




Charlemagne Capital

+44 (0)207 518 2100

Varda Lotan




Galileo Fund Services Limited

+44 (0)1624 692600

Ian Dungate, Company Secretary




Panmure Gordon & Co. Limited

+44 (0)20 7886 2500

Hugh Morgan


Grishma Patel




Smithfield Consultants

+44 (0)20 7360 4900

Ged Brumby


Henry Wallers


Website: www.europeanconvergencedevelopment.com


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