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27. April 2018

EANS-General Meeting: Atrium European Real Estate Limited / Invitation to the General Meeting according to art. 107 para. 3 Companies Act


General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

16.04.2018

Atrium European Real Estate Limited
Intention to hold AGM
Jersey, 16 April 2018. Atrium European Real Estate Limited (VSE/Euronext: ATRS), („Atrium“ or the „Company“ and together with its subsidiaries, the „Group“), a leading owner, operator and redeveloper of shopping centres and retail real estate in Central and Eastern Europe, announces today that it will hold its annual general meeting („AGM“) at 10:00 a.m. (UK time) on Wednesday, 2 May 2018 at the offices of Atrium European Real Estate Limited on the 4th Floor of Channel House, Green Street, St Helier, Jersey, JE2 4UH, Channel Islands.

At this AGM the Company will seek approval from its Shareholders on the following matters:

1. receiving the Annual Accounts;
2. the re-election of Directors;
3. the appointment of PricewaterhouseCoopers CI LLP as auditors of the Company;
4. authorising the Directors to agree the auditors‘ remuneration; 5. conferring a limited authority on the Directors to buyback the Company’s Shares; and
6. conferring a limited authority on the Directors to issue Shares and/or securities convertible into Shares

A circular providing further details of the proposed resolutions and the AGM and supporting documentation has been published and is available on the Company’s website (www.aere.com [http://www.aere.com/]).
-Ends-
For further information:
FTI Consulting: +44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
Ellie Sweeney
Atrium is established as a closed-end investment company incorporated and domiciled in Jersey and regulated by the Jersey Financial Services Authority as a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange and the Euronext Amsterdam Stock Exchange. Appropriate professional advice should be sought in the case of any uncertainty as to the scope of the regulatory requirements that apply by reason of the above regulation and listings. All investments are subject to risk. Past performance is no guarantee of future returns. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results.

end of announcement euro adhoc

issuer: Atrium European Real Estate Limited
Seaton Place 11-15
UK-JE4 0QH St Helier Jersey / Channel Islands
phone: +44 (0)20 7831 3113
FAX:
mail: richard.sunderland@fticonsulting.com
WWW: http://www.aere.com
ISIN: JE00B3DCF752
indexes:
stockmarkets: Wien, Luxembourg Stock Exchange
language: English

Digital press kit: http://www.ots.at/pressemappe/2915/aom

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS

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