10 December 2012

AVIC INTERNATIONAL INVESTMENTS LIMITED - EGM

NOTICE IS HEREBY GIVEN  that an Extraordinary General Meeting of  AVIC INTERNATIONAL

INVESTMENTS LIMITED (the “Company”)  will be held at 3 p.m. on Wednesday, 26 December
2012 at Novotel Singapore Clarke Quay, Paprika Room, Level 5, 177A River Valley Road, Singapore
179031 for the purpose of considering and, if thought fi t, passing with or without modifi cations, the
following Resolution, which will be proposed as an Ordinary Resolution:

ORDINARY RESOLUTION – THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND
PAID-UP SHARE CAPITAL OF DELTAMARIN OY

That:

(a) approval be and is hereby given for the Proposed Acquisition on the terms and subject to the conditions of the Sale and Purchase Agreement, as well as any other transactions contemplated under the Sale and Purchase Agreement; and

(b)  the Directors of the Company and any of them be and are hereby authorised to complete and do all such acts and things, including without limitation, executing all such documents and approving any amendments, alterations or modifi cations to any documents as they or he may consider expedient or necessary or in the interests of the Company to give effect to the transactions contemplated by the Sale and Purchase Agreement and/or this Resolution.

BY ORDER OF THE BOARD

Yap Lian Seng

Company Secretary

10 December 2012

Singapore

Source: http://avicintl.listedcompany.com/newsroom/20121210_080442_O2I_DB4C35C43C6EDFAB48257ACD00309E06.1.pdf


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