EANS-General Meeting: Atrium European Real Estate Limited / Resolutions of the General Meeting

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24.07.2019

Atrium European Real Estate Limited
(the "Company")
Result of AGM

Jersey, 24 July 2019. Atrium European Real Estate Limited (VSE/Euronext: ATRS), a leading owner and manager of shopping centres and retail real estate in Central and Eastern Europe, announces that at its Annual General Meeting today all proposed resolutions detailed in the circular published on 3 July 2019 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:

_______________________________________________________________________________ |Resolution_________________|For________|%______|Against__|%____|Abstain__|%____| | | | | | | | | | 1. Receiving the Annual |231,684,295|100.00%| 0|0.00%| 0|0.00%| | Accounts | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Chaim Katzman as a |227,437,870| 98.17%|2,681,504|1.16%|1,564,921|0.68%| | Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Michael Errichetti as |227,437,870| 98.17%|4,246,425|1.83%| 0|0.00%| | a Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Neil Flanzraich as a |227,437,870| 98.17%|4,246,425|1.83%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Simon Radford as a |227,437,870| 98.17%|4,246,425|1.83%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Andrew Wignall as a |227,437,870| 98.17%|4,246,425|1.83%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The re-election of | | | | | | | | Lucy Lilley as a |227,437,870| 98.17%|4,246,425|1.83%| 0|0.00%| | Director | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. The reappointment of | | | | | | | | PricewaterhouseCoopers|231,684,295|100.00%| 0|0.00%| 0|0.00%| | CI LLP as auditors of | | | | | | | | the Company | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. Authorising the | | | | | 0|0.00%| | Directors to agree the|231,684,295|100.00%| 0|0.00%| | | | auditors' remuneration| | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. Conferring a limited | | | | | | | | authority on the |231,684,295|100.00%| 0|0.00%| 0|0.00%| | Directors to buyback | | | | | | | | the Company's Shares | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____| | | | | | | | | | 1. Conferring authority | | | | | | | | on the Directors to | | | | | | | | issue Shares and/or |231,684,295|100.00%| 0|0.00%| 0|0.00%| | securities convertible| | | | | | | | into Shares | | | | | | | |___________________________|___________|_______|_________|_____|_________|_____|

-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 Commission as a certified Jersey listed fund, and is listed on both the Vienna Stock Exchange and Euronext Amsterdam. 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

Rückfragen & Kontakt:

For further information:

FTI Consulting Inc.:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
Ellie Sweeney
Andrew Davis
scatrium@fticonsulting.com

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE0001