Notice of AGM and EGM

CSS Stellar PLC ('CSS Stellar' or the 'Company')

Notice of AGM and EGM

The Board of CSS Stellar announces that a circular has been sent to all shareholders giving notice that the Company's Annual General Meeting ('AGM') will be held at 10.00 a.m. on 24 July 2008 at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St Botolph Street, London EC3A 7QR. This will be followed by an Extraordinary General Meeting ('EGM') at 10:30 a.m. A copy of this circular is available on the investors' section of the Company's web site, www.css-stellar.com. 

The EGM has been convened for the purposes of considering, in accordance with section 142 of the Companies Act 1985, whether any, and if so what, steps should be taken to deal with the situation in regards to the fact that the net assets of the Company are half or less of its called-up share capital.

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