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

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06.04.2009

Atrium European Real Estate Limited
("Atrium" or the "Company")

Result of EGM

Jersey, 6 April 2009. The directors of Atrium European Real Estate Limited (ATX: ATR), one of the leading real estate companies focused on shopping centre investment, management and development in Central and Eastern Europe, are pleased to announce that, at the Company's Extraordinary General Meeting of shareholders, held earlier today, all resolutions proposed to shareholders were passed.

The resolutions now passed authorise the Company: (i) to amend its Articles of Association; (ii) to enter into an Employee Share Option Plan; and (iii) to create a framework to dispense with the Special Voting Shares issued in August 2008 that may include the purchase by the Company of the Special Voting Shares at their nominal value which, if undertaken, would be for an aggregate consideration of no more than EUR2500.

-Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com

end of announcement euro adhoc

emitter: Atrium European Real Estate Limited Commercial Street 32 UK-JE4 0QH St Helier Jersey / Channel Islands phone: +44 (0)20 7831 3113 mail: Richard.sunderland@fd.com WWW: http://www.aere.com sector: Real Estate ISIN: AT0000660659 indexes: Standard Market Continous stockmarkets: official market: Wiener Börse AG language: English

Rückfragen & Kontakt:

For further information:
Financial Dynamics: +44 (0)20 7831 3113
Richard Sunderland
Stephanie Highett
Laurence Jones
Richard.sunderland@fd.com

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