Empire Industries to Host Webcast of its AGM of Shareholders

June 4, 2008

EMPIRE INDUSTRIES LTD. TO HOST WEBCAST OF ITS
ANNUAL & SPECIAL MEETING OF SHAREHOLDERS.

Winnipeg, Manitoba, June 4, 2008 � Empire Industries Ltd. (TSX-V: EIL) (�Empire� or the �Company�), a provider of steel fabrication and installation services and specialized engineered products, today announced it will hold a live webcast of its Annual and Special Meeting on Tuesday, June 10, 2008 at 12:00 p.m. ET. The link to the live webcast will be available on Empire�s home page at www.empind.com. Please connect at least 15 minutes prior to the meeting to ensure adequate time for any software download that may be required to join the webcast. The webcast will be available for replay at www.empind.com following the live presentation.

Empire�s Annual and Special Meeting of Shareholders will be held at the Toronto Stock Exchange Gallery, Exchange Tower, 130 King Street West, Toronto, Ontario.

Investor Relations