Directors:
Frederick Robert Krueger (Executive Chairman)
Clark William Landry (Chief Executive Officer)
David de Jongh Weill (Chief Financial Officer)
Guy Elliott (Non-Executive Deputy Chairman)
Michael Eric Mendelson (Non-Executive Director)
Registered Office:
Craigmuir Chambers
Road Town
Tortola
British Virgin Islands VG1110
15 June 2009
To the holders of existing Ordinary Shares and, for information only, to the Warrant and Option Holders
Dear Shareholder
Annual General Meeting 2009
Change of meeting venue details
On 11 June 2009 Top Level Domain Holdings Limited (the “Company”) sent to its shareholders notice (“AGM Notice”) of its 2009 Annual General Meeting (“2009 AGM”).
The AGM Notice stated that the 2009 AGM would be held at the offices of Herbert Smith LLP at 20 Rue Quentin Bauchart, 75008 Paris, France at 11:30 a.m. BST on 26 June 2009.
This letter is formal notice to all shareholders that the venue for the 2009 AGM has changed. The 2009 AGM will now be held at Herbert Smith LLP, 66, avenue Marceau, 75008 Paris at 11:30 a.m. BST
on 26 June 2009.
Yours faithfully
Fred Krueger
CHAIRMAN