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

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Atrium European Real Estate Limited

(the "Company")

Result of AGM

Ad hoc announcement - Jersey, 27 May 2015. Atrium European Real
Estate Limited (VSE/Euronext: ATRS), a leading owner, operator and
developer 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 6 May
2015 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___|%___|Ab
stain|%___| |1. Receiving the Annual |232,301,861|100 |0
|0 |0 |0 | |Accounts_______________________|___________|____
_|__________|____|_______|____| |2. The re-appointment of
KPMG|232,063,776|99.9 |0 |0 |238,085|0.1 | |Channel Islands
Limited as | | | | | | | |audi
tors_of_the_Company________|___________|_____|__________|____|_______
|____| |3. Authorising the Directors |232,053,243|99.89|0
|0 |248,618|0.11| |to agree the auditors' | |
| | | | | |remuneration___________________|_____
______|_____|__________|____|_______|____| |4. Renewing the
Company's |214,697,629|92.42|17,604,232|7.58|0 |0 |
|authority to acquire Shares on | | | | |
| | |the_market_____________________|___________|_____|__________|
____|_______|____|

|5. Conferring authority on |230,619,236|99.28|1,682,625 |0.72|0 |0 |
|the Directors to issue Shares | | | | | | |
|and/or securities convertible | | | | | | |

|into_Shares____________________|___________|_____|__________|____|__
_____|____|

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

Further inquiry note:
For further information:
FTI Consulting Inc.:
+44 (0)20 3727 1000
Richard Sunderland
Claire Turvey
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, stock market: Luxembourg Stock Exchange
language: English