EANS-General Meeting: Atrium European Real Estate Limited / Invitation to 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")

Intention to hold AGM

Jersey, 22 April 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 today
that it will hold its annual general meeting ("AGM") at 1:00 p.m. (UK
time) on Wednesday 11 May 2016 at The Club Hotel & Spa, Green Street,
St. Helier, Jersey, JE2 4UH, Channel Islands. At this AGM the Company
will seek approval from its Shareholders on the following matters:

1. receiving the Annual Accounts;
2. the re-appointment of KPMG Channel Islands Limited as auditors of the
Company;
3. authorising the Directors to agree the auditors' remuneration;
4. authorising the Company to acquire Shares on the market; and
5. conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares.

A circular providing further details of the proposed resolutions and
the AGM and supporting documentation has been published and is
available on the Company's website (www.aere.com).

-Ends-

For further information: FTI Consulting:
+44 (0)20 3727 1000 Richard Sunderland Claire Turvey

About Atrium European Real Estate Atrium is a leading real estate
company focused on shopping centre investment and management in
Central and Eastern Europe. As at 31 December 2015, the Atrium Group
owned 77 shopping centres and retail properties, with a market value
of EUR2.7 billion, diversified across seven countries, with a total
gross lettable area of 1.2 million sqm. In the 12 months ended 31
December 2015, the Atrium Group had gross rental income of EUR207.4
million. Atrium is based in Jersey and is dual-listed on the Vienna
and Euronext Amsterdam Stock Exchanges under the ticker ATRS.

This press release appears as a matter of record only and does not
constitute an offer to sell or a solicitation of an offer to purchase
any security. Atrium is established as a closed-end investment
company incorporated and domiciled in Jersey and regulated by the
Jersey Financial Services Authority as a certified Jersey listed
fund, and is listed on both the Vienna Stock Exchange and the NYSE
Euronext Amsterdam Stock Exchange. Appropriate professional advice
should be sought in the case of any uncertainty as to the scope of
the regulatory requirements that apply by reason of the above
regulation and listings. 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.

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