EEII AG

euro adhoc: EIC Electricity SA
Annual & Special Corporate Meetings
New Board member/EIC Electricity changes its name

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 11.11.2008 At the Extraordinary General Meeting held on November 11, 2008 the shareholders of EIC Electricity unanimously approved the revised articles and the proposed change of the name of the Company from "EIC Electricity SA" to "EEII AG". Furthermore the Extraordinary General Meeting unanimously elected Beat Imwinkelried as a new Board Member. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: EIC Electricity SA Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: For questions please contact Mr. Beat Imwinkelried (Phone: +41-43-299 62 00) EEII, former EIC Electricity, is listed on the Swiss Exchange (SIX) (Bloomberg: EIC SW Equity). Branche: Electricity Production & Distribution ISIN: CH0007162958 WKN: 940179 Index: Investment Index (IGSP) Börsen: SWX Swiss Exchange / official dealing

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