9ecad315-dabd-4889-89c3-c309ed8265c2.pdf Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 11 May 2016. 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 22 April 2016 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 Accounts

214,420,120

100

0

0

0

0

2. The re-appointment of KPMG Channel Islands Limited as auditors of the Company

214,165,520

99.88

254,600

0.12

0

0

3. Authorising the Directors to agree the auditors' remuneration

214,165,520

99.88

254,600

0.12

0

0

4. Authorising the Company to acquire Shares on the market

207,056,797

96.57

7,363,323

3.43

0

0

5. Conferring authority on the Directors to issue Shares and/or securities convertible into Shares

214,165,520

99.88

254,600

0.12

0

0

Analysts: Ljudmila Popova lpopova@aere.com Press & Shareholders: FTI Consulting Inc +44 (0)20 3727 1000 Richard Sunderland / Claire Turvey / Ellie Sweeney

atrium@fticonsulting.com

Atrium European Real Estate Ltd. published this content on 11 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2016 10:48:03 UTC.

Original documenthttp://www.aere.com/Files/PressRelease/16 05 11 Atrium - 2016 Result of AGM English FINAL.pdf

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