EANS-Adhoc: Atrium European Real Estate Limited / Result of AGM

--------------------------------------------------------------------------------
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
--------------------------------------------------------------------------------

other
11.05.2016

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 |214,165,520|99.88|254,600
|0.12|0 |0| |Channel Islands Limited as auditors| |
| | | | |

|of the Company |___________|_____|_________|____|_______|_|

|3. Authorising the Directors to |214,165,520|99.88|254,600 |0.12|0 |0|
|agree the auditors' remuneration |___________|_____|_________|____|_______|_|

|4. Authorising the Company to |207,056,797|96.57|7,363,323|3.43|0 |0|
|acquire Shares on the market |___________|_____|_________|____|_______|_|

|5. Conferring authority on the |214,165,520|99.88|254,600 |0.12|0 |0|
|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
--------------------------------------------------------------------------------

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