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Invitation to the General Meeting of etoy.CORPORATION SA

Dear Shareholders!

etoy invites you to the third annual meeting of etoy.CORPORATION SA.

When: June 6, 12.00-14.00
Where: etoy.TANKS - Raeffelstr. 30, 8045 Zurich, Switzerland.
http://www.etoy.com/blog/archive/2007/10/31/archive/tanklocation-binz-raeffelstrasse-30.html

Agenda items:
1. Welcome by the president
2. Update by agent.ZAI about etoy's investments and activities
3. Presentation of the financial figures for the year 2008
4. Presentation of the budget 2009
5. Discharge of the board
6. Election of the board: agents GRAMAZIO, MONOROM, ZAI, and
HAEFLIGER (pr.)

Please submit any questions or discussion items before May 23 directly to the president (haefliger@etoy.com) The financial report and the statement of the auditor will be available to shareholders on site shortly.

IMPORTANT: If you cannot attend the meeting you may delegate your voting rights to another shareholder. If you wish to do so, please forward your written consent to a shareholder of your choice before the meeting. etoy will count the voting rights present before the start of the meeting.

etoy invites you to a drink and a special tour of the etoy.TANKS following the annual meeting.
for etoy
agent HAEFLIGER



http://www.etoy.com

Purpose of etoy.CORPORATION SA, registered in Zug, Switzerland,
Register of Commerce CH-170.3.029.244-0
"etoy is art and invests all resources in the production of more art.
The firm represents the core and code of the corporate sculpture, and
controls, protects, promotes, and exploits the cultural substance
(intellectual property) and the etoy.ART-COLLECTION. etoy intends to
reinvest all financial earnings in art"

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