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
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announcement.
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Annual & Special Corporate Meetings
23.05.2013

Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 23 May 2013. Atrium European Real Estate

(VSE/Euronext: ATRS), a leading owner, operator and developer of
retail real estate and shopping centres in Central and Eastern
Europe, announces that at its Annual General Meeting today all
proposed resolutions detailed in the circular published on 7 May 2013
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 218,643,110 100 0 0 0 0

2. The

re-appointment of KPMG Channel Islands Limited as auditors of the
Company 217,689,436 99.56 127,000 0.06 826,674
0.38

3. Authorising the Directors to agree the auditors' remuneration
217,689,436 99.56 127,000 0.06 826,674 0.38

4. Adopting a New Employee Share Option Plan 201,678,189
92.24 16,964,921 7.76 0 0

5. Amending section 44.4.2 letter (i) of the articles of association
of the Company 204,322,895 93.45 14,320,215 6.55
0 0

6. Renewing the Company's authority to acquire Shares on the market
218,107,241 99.75 535,869 0.25 0 0

7. Conferring a
limited authority
on the Directors to
issue Shares and/or
securities
convertible into

Shares. 218,643,110 100 0 0 0 0

For further information:

FTI Consulting:

+44 (0)20 7831 3113
Richard Sunderland / Will Henderson / Daniel O'Donnell
atrium@fticonsulting.com

Further inquiry note:
FTI Consulting Inc
+44 (0)20 7831 3113
Richard Sunderland
Will Henderson
richard.sunderland@fticonsulting.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@fticonsulting.com
WWW: http://www.aere.com
sector: Real Estate
ISIN: JE00B3DCF752
indexes: Standard Market Continuous
stockmarkets: official market: Wien
language: English