Following the announcement released by the Company on 18 June 2008, the Board of CSS Stellar announces that a circular has been sent to all shareholders giving notice that an Extraordinary General Meeting ("EGM") will be held at 10.00 a.m. on 7 July 2008 at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St Botolph Street, London EC3A 7QR.

To view the circular, click here