For immediate release
17 July 2008

Annual General Meeting

The Black Sea Fund Limited (the "Fund"), is pleased to announce that its AGM will be held at 11.00am on Tuesday 01 September 2009 at South Tower, 29-31 Esplanade, St Helier, Jersey JE4 5SJ Channel Islands

Notice of the meeting and proxy form have been sent to all registered shareholders and is available here:
Letter to shareholders
Notice Of Annual General Meeting
AGM Form of Proxy
 

For further details please contact:

BNP Paribas Fund Services Jersey Limited     01534 709108
Company Secretary: Jeremy Hamon

Numis Securities      020 7260 1000
Nominated Advisor: Nick Westlake
Hugh Jonathan