EANS-Adhoc: Atrium European Real Estate Limited / Result of AGM

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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10.05.2012

Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 10 May 2012. Atrium European Real Estate
(VSE/Euronext: ATRS), one of the leading real estate companies focused on
shopping centre investment, management and development in Central and Eastern
Europe, announces that at its Annual General Meeting today all proposed
resolutions detailed in the circular published on 18 April 2012 were passed.

A breakdown of the results by the number of votes cast for each resolution and
by percentage of votes cast is as follows, there were no abstentions:

Resolution For % Against %

(i) Receiving the
Annual Accounts 212,255,876 100 0 0

(ii) the re-appointment
of KPMG Channel
Islands Limited as
auditors of the
Company 211,908,164 99.84 347,712 0.16

(iii) authorising the
Directors to agree the
auditors' remuneration 211,907,001 99.84 348,875 0.16

(iv) renewing the
Company's authority
to acquire its Shares
on the market 212,107,964 99.93 147,912 0.07

(v) conferring a
limited authority on
the Directors to issue
Shares and/or
securities
convertible into
Shares. 212,255,876 100 0 0

For further information:

FTI Consulting: +44 (0)20 7831 3113

Richard Sunderland / Will Henderson / Daniel O'Donnell

[email protected]

Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
[email protected]
end of announcement euro adhoc
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issuer: Atrium European Real Estate Limited
Seaton Place 11-15
UK-JE4 0QH St Helier Jersey / Channel Islands
phone: +44 (0)20 7831 3113
mail: [email protected]
WWW: http://www.aere.com
sector: Real Estate
ISIN: JE00B3DCF752
indexes: Standard Market Continuous
stockmarkets: official market: Wien
language: English

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