EANS-Adhoc: Atrium European Real Estate Limited - Announcement of Annual Document

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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announcement.
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01.04.2010

1 April 2010

Atrium European Real Estate Limited

Announcement of Annual Document

Atrium European Real Estate Limited (ATX/Euronext: ATRS), one of the leading
real estate companies focused on shopping centre investment, management and
development in Central and Eastern Europe, announces the publication of its
annual document as included herein.

Annual Document

On the basis of Article 10 of Directive 2003/71/EC (Prospectus Directive), as
implemented respectively in Section 75a (1) of the Austrian Stock Exchange Act
(the "SEA") and in Article 5:25f of the Dutch Financial Supervision Act (the
"FSA"), Atrium European Real Estate Limited ("Atrium") is required to provide a
document that contains or refers to all information that it has published or
made available to the public over the preceding twelve months in accordance
with the requirements of applicable securities laws and regulations (the
"Annual Document").

Atrium, nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information contained in this Annual Document. The information contained in
this document is not necessarily up to date as at the date of this Annual
Document and Atrium does not undertake any obligation to update any such
information in the future. Neither this Annual Document nor the information
referred to herein constitutes, by virtue of this communication, an offer of
any financial instruments addressed to any person and should not be relied upon
by any person.

This Annual Document refers to the information that has already been published
by Atrium or made available to the public since 1 January 2009 under applicable
laws and regulations relating to securities, issuers and securities markets.
Pursuant to Article 5:25f and 5:25m FSA and to Section 75a (1) SEA, this Annual
Document is made public by means of a press release and filed with the
Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten,
the "AFM") and the Austrian Financial Market Authority ("FMA").

Ad-hoc Press Releases

On the basis of Article 5:25(i)(1) of the FSA and of Section 48d (1) SEA,
public companies listed on Euronext Amsterdam and on the Vienna Stock Exchange,
respectively, are required to publish price-sensitive information through the
use of, among others, a press release. On the basis of the FSA, the AFM is

required   to   maintain   a   public   register   of   these   press   releases
(www.afm.nl/registers). Below all press  releases  are  listed  including  press
releases containing price sensitive information. The full text  of  these  press
releases    can    also    be    found    on    the    website     of     Atrium
(http://www.aere.com/PressReleases.aspx).


Equity fund raising

14 January 2009 Equity fund raising, related arrangements and listing plans
30 January 2009 Closing of equity fund raising and related arrangements

Exchange of Austrian depositary certificates for ordinary shares and listing of
ordinary shares

11 August 2009     Publication of prospectus (also published in the Official
                   Gazette (Wiener Zeitung))
12 August 2009     Exchange of Austrian depositary certificates (also published 
                   in the Official Gazette (Wiener Zeitung)) 
19 August 2009     Ordinary shares admitted to listing and trading on Euronext
                   Amsterdam and Vienna Stock Exchange 

Exchange of shares for convertible bonds, warrants and special voting shares
3 September 2009   Debt repurchase and equity issuance (exchange transaction), 
                   corporate governance measures and new dividend policy
24 November 2009   Applicable anti-trust clearances for exchange transaction  
                   obtained              
1 December 2009    Completion of exchange transaction, payment of special   
                   dividend and implementation of dividend policy       

Repurchase of securities                                                    
26 February 2009   Repurchase of EUR79.2 million nominal value of 2006 notes  
8 April 2009       Repurchase of 515 special voting shares                    
24 March 2009      Authority for further bond repurchases
6 May 2009         Repurchase of EUR60 million nominal value of 2008
                   subordinated convertible bonds
5 June 2009        Letter received from Citicorp Trustee Company Limited as the
                   trustee of 2006 notes       
18 June 2009       Repurchase of EUR126.8 million nominal value of 2006 notes   
7 January 2010     Tender offer for up to EUR120,000,000 of 2006 notes        
21 January 2010    Result of tender offer for up to EUR120,000,000 of 2006 notes

Developments                                            
2 April 2009       Atrium completes first Romanian shopping centre (Militari)  
16 April 2009      Atrium opens Russian shopping centre                    
29 October 2009    Atrium opens extension at Volgograd Park House in Russia    
18 November 2009   Atrium opens extension to Togliatti shopping centre in Russia
                                                      
Extraordinary general meeting of 6 April 2009                
13 March 2009      Intention to hold EGM                                      
6 April 2009       Result of EGM   
                                           
Annual general meeting of 18 May 2009                                      
24 April 2009      Intention to hold AGM                                       
18 May 2009        Result of AGM                                               

Extraordinary general meeting of 2 October 2009                             
17 September 2009  Intention to hold EGM     
2 October 2009     Result of EGM                                             

Financial results                                                          
24 March 2009      2008 Q4 and full year results                     
21 August 2009     2009 Q2 results                   
29 October 2009    Formal supplement to the half year report 2009           
25 November 2009   2009 Q3 results (and directorate changes)        
1 March 2010       Notice of 2009 Q4 and full year results                 
15 March 2010      2009 Q4 and full year results

Other Releases, Publications, Disclosures, etc.

Authority to repurchase shares

24 April 2009      Proposal for authority to repurchase shares (Circular)    
18 May 2009        Authority to repurchase shares (result of AGM)
17 September 2009  Proposal for authority to repurchase shares (Circular)      
2 October 2009     Authority to repurchase shares (result of EGM)           

Employee share option plan                                                 
13 March 2009      Proposal for ESOP (Circular)                           
6 April 2009       Approved ESOP (result of EGM)                              

Disclosure according to Section 93 SEA                                    
3 December 2009    Total number of voting rights                               
2 December 2009    Major shareholders                                          
25 September 2009  Major shareholders                                         
30 April 2009      Total number of voting rights
30 January 2009    Total number of voting rights

Extraordinary general meeting of 6 April 2009                              
13 March 2009      Notice of EGM             
13 March 2009      Circular                   
13 March 2009      EGM proxy form       
13 March 2009      Proposed amendments to articles of association             

Annual general meeting of 18 May 2009                                     
24 April 2009      Notice of AGM                     
24 April 2009      Circular                                             
24 April 2009      AGM proxy form 
                                             
Extraordinary general meeting of 2 October 2009                            
17 September 2009  Notice of EGM                                    
17 September 2009  Circular                                                    
17 September 2009  EGM proxy form                                              

Financial results                                                        
24 March 2009      2008 Q4 and full year results presentation    
21 August 2009     2009 Q2 results presentation               
15 March 2010      2009 Q4 and full year results presentation

Authority for the Financial Markets ("AFM")

Listed below are notifications to the AFM under the FSA by Atrium, its board

members  and  holders   of   substantial   shareholdings   concerning   Atrium's
securities. These notifications have been filed in the public registers  of  the
AFM (www.afm.nl/registers).


30 November 2009  Notification of total issued capital
19 August 2009    Notification of total issued capital   
16 March 2010     Notification of insider transaction by R. Lavine
16 March 2010     Notification of insider transaction by T. Schoutens
19 August 2009    Notification of substantial holding by CPI CEE Management LLC 
19 August 2009    Notification of substantial holding by Ch. Katzman
24 September 2009 Notification of substantial holding by Ch. Katzman 
29 September 2009 Notification of substantial holding by CPI CEE Management LLC
30 November 2009  Notification of substantial holding by CPI CEE Management LLC
30 November 2009  Notification of substantial holding by Ch. Katzman

Directors' dealings notifications to the FMA

The directors' dealings notifications of persons holding a  management  position
with the Atrium group or having a close relationship with  such  person  can  be
found on the website of the FMA (www.fma.gv.at).


16 March 2010    Notification of options granted to R. Lavine
16 March 2010    Notification of options granted to T. Schoutens             
6 July 2009      Notification of ADCs acquired by Ch. Katzman                
2 July 2009      Notification of ADCs acquired by Ch. Katzman                
1 May 2009       Notification of options granted to E. van Gellicum          
9 April 2009     Notification of ADCs acquired by S. Katzman (having a close
                 relationship with a person holding a management function)
8 April 2009     Notification of ADCs acquired by S. Katzman (having a close
                 relationship with a person holding a management function)
9 March 2009     Notification of options granted to R. Lavine 
9 March 2009     Notification of options granted to N. Hakert
9 March 2009     Notification of options granted to R. Bolier
9 March 2009     Notification of options granted to D. Beghin
5 February 2009  Notification of ADCs acquired by Ch. Katzman   
23 January 2009  Notification of ADCs acquired by S. Katzman (having a close
                 relationship with a person holding a management function)

Filings based on Jersey law

All documents listed below were filed with the Jersey Financial Services

Commission on or around the  dates  indicated.  Copies  of  documents  filed  at
Jersey   Financial   Services   Commission   can   also   be    obtained    from
www.jerseyfsc.org/registry.


11 February 2009 Annual Return 2009                                          
17 February 2009 Special Resolution dated 30 January 2009                    
23 March 2009    Change of Registered Office Notice  
16 April 2009    Special Resolution dated 6 April 2009
17 April 2009    Special Resolution dated 6 April 2009                       
26 May 2009      Public Company Accounts Year End 2008  
9 August 2009    Special Resolution dated 18 May 2009
15 October 2009  Special Resolution dated 2 October 2009

16 December 2009 Special Resolution dated 27 November 2009

Other documents and information publicly made available

The following documents can be found on the website of Atrium (www.aere.com).

Financial reports (http://www.aere.com/FinReports.aspx)                     
Annual report 2009                                                          
Interim report Q3 2009                                                      
Interim report Q2 2009                                                      
Interim report Q1 2009                                                      
Annual report 2008                                                          
Monthly statements (http://www.aere.com/FinReports.aspx)                    
Monthly statement September 2009                                            
Monthly statement October 2009                                              
Monthly statement November 2009                                             
Monthly statement December 2009                                             
Monthly statement January 2010                                              
Monthly statement February 2010                                             
Prospectus dated 10 August 2009 (http://www.aere.com/FinReports.aspx)       
Memorandum and articles of association (http://www.aere.com/Governance.aspx)
Corporate governance report 2009 (http://www.aere.com/Governance.aspx)      
Corporate Calendar (http://www.aere.com/CorporateCalendar.aspx)             
Confirmation letter of fund registration with the Authority for the         
Financial Markets in the Netherlands (http://www.aere.com/LegalDocs.aspx)

This Annual Document was filed with the FMA and with the AFM on 2 April 2010.

For further information contact:

Atrium European Real Estate Limited
11-15 Seaton Place
St. Helier
Jersey
JE4 0QH
Channel Islands
ir@aere.com

Atrium is established as a closed-end investment company domiciled in Jersey.
Atrium is registered with the Dutch Authority for the Financial Markets as a
collective investment scheme which may offer participations in The Netherlands
pursuant to article 2:66 of the Financial Supervision Act (Wet op het
financieel toezicht). 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. This document is not
intended to constitute legal, tax or accounting advice or investment
recommendations. Prospective investors are advised to seek expert legal,
financial, tax and other professional advice before making any investment
decision. Statements contained in this document that are not historical facts
are based on current expectations, estimates, projections, opinions and beliefs
of Atrium. Such statements involve known and unknown risks, uncertainties and
other factors, and undue reliance should not be placed thereon.

Further inquiry note:
For further information:

Financial Dynamics:                                          
+44 (0)20 7831 3113
Richard Sunderland      
Laurence Jones        
atrium@fd.com
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:     Richard.sunderland@fd.com
WWW:      http://www.aere.com
sector:   Real Estate
ISIN:     JE00B3DCF752
indexes:  Standard Market Continous

stockmarkets: official market: Wien
language: English

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