Total Voting Rights

30 July 2010

Eastern European Property Fund Limited ("the Company")

Total Voting Rights

In accordance with paragraph 5.6.1(R) of the Disclosure and Transparency Rules, the Company announces that as at the date of this announcement, the Company's issued share capital consists of 19,800,000 ordinary shares of 1p each in the Company ("Ordinary Shares"), which includes 608,750 Ordinary Shares held in treasury.

The total number of voting rights in the Company is 19,191,250. The voting rights on all these shares are identical. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules.