Notice of Annual General Meeting 2015


24 May 2015; Dubai, UAE:Depa Limited (Nasdaq Dubai: Depa; "the Company") is pleased to publish the Notice of its 2015 Annual General Meeting ("AGM").

The AGM is due to take place on TUESDAY 16 JUNE 2015 at Jumeirah Emirates Towers Hotel, Dubai, United Arab Emirates. The meeting will commence at 3:00 pm and will be open for registration from 2:00 pm.

AGM documents (Chairman's Letter, AGM Notice & Explanatory Notes, Attendance Request Form and Voting Instruction Form) are attached herewith; these documents can also be found on the Company's website under Investor Relations.

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For further inquiries, please contact:

Paula Rakei David Holiday
Head of Client Relationship Group - Middle East Company Secretary
Link Market Services (EMEA) Limited Depa Limited
T: +971 4 401 9983 T: +971 4 446 2100
E: depa.registrar@linkmarketservices.com E: david.holiday@depa.com

For more information, please refer to the corporate website: www.depa.com

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