European Wealth Group Limited("European Wealth" or the "Company")

Posting of Circular and Notice of EGM

(Capitalised terms not otherwise defined in this announcement shall have the same meaning ascribed to such terms in the circular posted to shareholders on 15 January 2018 unless the context requires otherwise.)

European Wealth Group Limited (AIM: EWG, EWGL), the integrated wealth management group, today announces that, further to the Company's announcements dated 12 December 2017 and 7 November 2017, a Circular has been posted to shareholders in relation to resolutions relating to both the conversion of the Facilities, including a waiver of obligations (in favour of Kingswood) under Rule 9 of the Takeover Code, and the proposed change of name of the Company to Kingswood Holdings Limited.

The Circular contains a Notice of Extraordinary General Meeting convening an Extraordinary General Meeting of the Company on 29 January 2018 to be held at the offices of finnCap Limited, New Broad Street, London EC2M 1JJ at 10.00a.m.

An electronic copy of the Circular and the documents incorporated by reference within the Circular can be found on the Company's website atwww.europeanwealth.com/investor-relations

For further details, please contact:

European Wealth Group LimitedMarianne Ismail

Hugo EvansfinnCap Ltd (Nomad and Broker)

+44 (0)20 7623 2368 +44 (0)20 7220 0500

Adrian Hargrave

Scott Mathieson Anthony Adams

Redleaf CommunicationsEmma Kane

+44 (0)20 7382 4730

Robin Tozer

EWG - European Wealth Group Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 09:34:01 UTC.

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