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

Intention to hold AGM

Jersey, 7 April 2017. Atrium European Real Estate Limited
(VSE/Euronext: ATRS), ("Atrium" or the "Company" and together with
its subsidiaries, the "Group"), a leading owner, operator and
redeveloper of shopping centres and retail real estate in Central and
Eastern Europe, announces today that it will hold its annual general
meeting ("AGM") at 10:00 a.m. (UK time) on Tuesday, 25 April 2017 at
the offices of Atrium European Real Estate Limited on the 4th Floor
of Channel House, Green Street, St Helier, Jersey, JE2 4UH, Channel
Islands.

At this AGM the Company will seek approval from its Shareholders on the
following matters:
(i) receiving the Annual Accounts;
(ii) the re-election of Directors;
(iii) the re-appointment of KPMG Channel Islands Limited as auditors of the
Company;
(iv) authorising the Directors to agree the auditors' remuneration;
(v) conferring a limited authority on the Directors to buyback the
Company's Shares;
(vi) conferring a limited authority on the Directors to issue Shares and/or
securities convertible into Shares; and
(vii) adopting amended articles as the Articles of Association of the
Company.

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:
[phone] Richard Sunderland Claire Turvey Ellie Sweeney

[e-mail]

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 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.:
[phone]
Richard Sunderland
Claire Turvey
[e-mail]

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: [phone]
mail: [e-mail]
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