Following the announcement released by the Company on 23 May 2007 regarding the requisition of an Extraordinary General Meeting of shareholders ("EGM"), the Board of CSS Stellar announces that a letter has been sent to all shareholders giving notice that an EGM will be held at 10.30 am on 3 July 2007 at the offices of Bridgewell Limited, Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ.

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