Legal Information And Terms And Conditions Of Use

By accessing this site, you signify your agreement with and understanding of the following terms and conditions of use and legal information. Your use of this site constitutes your agreement to all such terms and conditions without modification. European Convergence Development Company plc ("ECDC") reserves the right to change the terms and conditions without prior notice.

Residence and Nationality

Access to this site is not open to persons who are resident in or nationals of any territory where to allow such access would require any registration, filing or other steps to be taken in order to comply with local laws or other regulatory requirements. It is the responsibility of individual users to ensure that there will be no breach of any such laws or regulatory requirements by reason of their choosing to access and/or download information from the site. If it appears to individual users that there will be a breach of any such laws or regulatory requirements by reason of their choosing to access and/or download information from the site, then such individual users are not permitted to proceed and are kindly requested to exit the site.

Information Purposes Only

The contents of this site are provided for information purposes only and should not be construed as a solicitation or offer or recommendation to acquire or dispose of any investment or to engage in any other transaction in any jurisdiction, either directly or indirectly. This site is intended only for the use of persons who are lawfully able to access it and without causing a breach of any regulatory requirements of their respective countries of residence. If you are in any doubt as to whether or not you may lawfully enter this site, or if you do not understand or have any queries on any information contained on the site, please consult an appropriate professional adviser. An investment in ECDC may only be made by the restricted categories of persons referred to and on the basis of the information set out in the offering memorandum relating to ECDC dated 15 June 2007 (the "Offering Memorandum").

No Reliance or Warranties

While reasonable efforts are made to update information on this site, no representations or warranties are made as to the accuracy, reliability or completeness of any information contained herein and no reliance should be placed upon such information. All information contained herein is indicative only and is for background purposes and is subject to material updating, revision, amendment and verification. Permission to use this site should not be construed as a representation that the information contained herein is correct nor should it be construed as investment, financial, legal, regulatory, accounting or tax advice.

Ownership of Site; Confidentiality

ECDC owns and maintains this site. Nothing herein shall be construed as granting, by implication or otherwise, any licence to use any material on this site. No act of downloading or otherwise copying from this site will transfer title to software or material to any user hereof. All information and materials transmitted to this site will become the property of ECDC, may be used by ECDC for any lawful purpose and may be disclosed by ECDC at its sole discretion. This site may not be copied, distributed, transmitted, displayed, reproduced or modified in any way and the information, software, products and services herein may not be transferred.

Linked Sites

The sites linked to this site have not been reviewed and no responsibility for the content of off-site pages or any other linked site is accepted. Access to any linked site is at the risk of the user and the links are provided for reference only.

Investment Performance

An investment in ECDC is a high risk investment and prospective investors should seek financial advice regarding the appropriateness of investing in shares of ECDC. Prospective investors should understand that statements regarding future prospects may not be realised, that income from an investment in ECDC may fluctuate and that the price or value of shares may rise or fall such that an investor may not receive back the amount originally invested. Past performance is not necessary a guide to future performance. A more complete list of risk factors is set out in the Offering Memorandum.

Security

Please note that the sending of personal information via e-mail over the internet will be at your risk entirely and it may not be secure and can be intercepted by third parties or incorrectly delivered. You should not divulge personal information over the Internet unless you are using a secure or encrypted communications technology. No liability whatsoever is accepted for any loss.

Copyright

The contents of this site including all information, graphics, code, text, and design are protected by copyright and other intellectual property rights or similar rights which, unless indicated otherwise, are the property of ECDC.

You may download information from the site for your own personal or internal business use only. You may not modify, publish, transmit, participate in the transfer or sale of, create derivative works from, or in any other way exploit, any of the information on this site, in whole or in part except as provided in these terms. Even if you are permitted to use the information you may not make any changes or deletions to any author attribution, trade mark legends or logos or copyright notices.

You may not create any hypertext or similar links or references to this site (including by framing). No rights of any kind are licensed or assigned or shall otherwise pass to persons accessing these pages.

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About

Governance

The Company will remain a public limited company but without having its shares admitted to trading on a public market or a multilateral trading facility. Notwithstanding the Cancellation, the Company will continue to publish annual reports and accounts and hold Annual General Meetings and other General Meetings in accordance with the applicable statutory requirements and the Company's articles of association, and also publish quarterly update reports which will include detail of any further investments into existing Properties. The Company is not, and will not be, required to comply with The UK Corporate Governance Code (the “Code”). Nevertheless, the Directors recognise the value of the Code and intend to operate the Company such that it seeks to comply with the Code, so far as it is possible and appropriate given the Company's size, nature of business and number of shareholders.

The Company will remain subject to the provisions of the City Code on Takeovers and Mergers (the "City Code") for a period of 10 years. The City Code provides an orderly framework within which takeovers and mergers are conducted and operates principally to ensure that shareholders are treated fairly and not denied an opportunity to decide on the merits of a takeover and that shareholders of the same class are afforded equivalent treatment. The City Code will however cease to apply to the Company 10 years after the Cancellation. However, the regulatory regime imposed through the AIM Rules, which applies solely to companies with shares admitted to trading on AIM, will no longer apply.

Privacy and Cookies Policy

This Privacy and Cookies Policy explains how we use cookies on the European Convergence Development Company plc website.

Cookies are small text files that stored by your web browser that allow certain details to be recorded and provided to the owners of the site. Our website www.europeanconvergencedevelopment.com uses performance cookies to collect anonymous information about visitor usage. No personal or identifiable information is collected or stored and by using our website, you agree that we can place these types of cookies on your device.

The information these cookies provide is used to track how visitors use our website. We use the information to compile reports and help us improve the user experience of the site. The information collected includes the number of visitors to the site, where visitors have come from and the pages they visited.

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