Globaltrans Annual Information Update

Globaltrans Investment PLC (“Globaltrans” or together with its consolidated subsidiaries the “Group”; LSE ticker: GLTR), today announces that in accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 30 April 2008 to and including 30 April 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

(i) Announcements made via a Regulatory Information Service

Globaltrans made the following UK regulatory announcements via RNS on or around the dates indicated:

DateAnnouncement

30 April 2009

Annual report and accounts for 2008

14 April 2009

Globaltrans full year 2008 financial results announcement

3 February 2009

Globaltrans reports solid freight rail turnover performance in 2008

15 December 2008

Additional disclosure following the 9 December 2008 conference call

9 December 2008

Globaltrans strengthens its business portfolio through acquisition of two rail tank car leasing companies

12 November 2008

Globaltrans issues an update on recent developments

27 October 2008

Independent Non-Executive Director purchase of Globaltrans GDRs

20 October 2008

Globaltrans reports its short term borrowings repayment profile

15 September 2008

Globaltrans first half 2008 earnings announcement

11 September 2008

Globaltrans held its Annual General Meeting

5 August 2008

Notice of Annual General Meeting

30 July 2008

Globaltrans repays US$50 million debt to shareholder

16 July 2008

Globaltrans Board approves creation of Ukrainian subsidiary

30 May 2008

Globaltrans announces exercise of over-allotment option following offering of GDRs

28 May 2008

End of stabilisation: Globaltrans Investment Plc

30 April 2008

Stabilisation Notice

30 April 2008

Globaltrans prices global offering at US$13.25 per GDR, raising US$449.4 million

Copies of the above announcements can be downloaded from the Globaltrans’ market news page on the London Stock Exchange website http://www.londonstockexchange.com or Globaltrans’ corporate website.

(ii) Information submitted to the UK Listing Authority

Globaltrans submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

DateDocument
30 April 2009Annual report and accounts for 2008
14 April 2009Directors’ report and consolidated financial statements for the year ended 31 December 2008
30 April 2008Prospectus

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

(iii) Information submitted to the Registrar of Companies of the Republic of Cyprus

Globaltrans submitted the following documents to the Registrar of Companies of the Republic of Cyprus on or around the dates indicated:

DateDocument
30 December 2008Statutory annual return (HE32) and Greek language financial statements for the year ended 31 December 2007
10 June 2008Greek language Prospectus and Underwriting agreement accompanied by affidavit for verification of its translation from the original English version of the documents to Greek
07 May 2008Notice of allotment of shares (HE12)
30 April 2008Letter of consent by auditors for filing of the Prospectus
30 April 2008English language Prospectus and Underwriting agreement

The above documents may be viewed at Xenios Building, Makarios III Avenue, CY-1427 Nicosia, Cyprus.

(iv) Information provided to shareholders

Globaltrans provided the following information to shareholders (via Depositary Bank) on or around the dates indicated:

DateDocument
30 April 2009Annual report and accounts for 2008
14 April 2009Directors’ report and consolidated financial statements for the year ended 31 December 2008
15 September 2008Interim financial information for the period ended 30 June 2008
11 September 2008Minutes of Annual General Meeting
5 August 2008Notice of Annual General Meeting

Copies of the above documents may be obtained at the Globaltrans’ registered office (Omirou 20, Agios Nikolaos, CY-3095 Limassol, Cyprus) or the Globaltrans’ corporate website www.globaltrans.com.

ENQURIES
Globaltrans Investor Relations      
Priit Pedaja
Mikhail Perestyuk
+357 25 503 153

LEGAL DISCLAIMER
This Annual Information Update is required by and is being made pursuant to the requirements of Prospectus Rule 5.2 and not for any other purpose and neither the Group, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Group does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person. Investors should not rely on the information in this update to the extent that the information was not directed at them or prepared for them.