NOTICE OF ANNUAL GENERAL MEETING

EOC Limited (the `Company`) herewith notifies its shareholders that the Annual General Meeting (the `Meeting`) will be held at 15 Hoe Chiang Road, #15-01, Tower Fifteen, Singapore 089316 on Friday, 9 January 2009 at 4 p.m. (Singapore time). Please find attached the Notice of Annual General Meeting.

The notification in addition to the annual report for FY2008 will be forwarded by regular mail to the Company`s shareholders.

A member of the Company entitled to attend and vote at the Meeting and who wishes to be present in person to vote or appoint a proxy or proxies to be present in person to vote in his/her stead at the Meeting, should notify DnB NOR Bank ASA (using Annexure 1) no later than 96 hours before the time appointed for holding the Meeting, to obtain a Power of Attorney in connection with voting at the Meeting.

If a member does not wish to be present in person to vote, or to appoint a proxy or proxies to be present in person to vote in his/her stead, at the Meeting, the member may vote through DnB NOR Bank ASA by returning the Proxy Form not less than 96 hours before the time appointed for holding the Meeting.