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, 25 April 2017. 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 on7 April
2017were 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__|%___|Abst
ain__|%___| |1. Receiving the Annual |231,937,349|100 |0
|0 |0 |0 | |Accounts_ _____________________|___________|__
___|_________|____|_________|____| |2. The re-election of Chaim
|227,100,422|97.91|4,836,927|2.09|0 |0 | |Katzman_as_a_Direc
tor_________|___________|_____|_________|____|_________|____| |3.
The re-election of Rachel|229,887,949|99.12|2,049,400|0.88|0
|0 | |Lavine_as_a_Director__________|___________|_____|_________|__
__|_________|____| |4. The re-election of
|229,894,537|99.12|0 |0 |2,042,812|0.88| |Michael Errichetti
as a | | | | | | | |Directo
r______________________|___________|_____|_________|____|_________|__
__| |5. The re-election of Neil |229,894,537|99.12|0 |0
|2,042,812|0.88| |Flanzraich_as_a_Director______|___________|_____|__
_______|____|_________|____| |6. The re-election of Simon
|231,937,349|100 |0 |0 |0 |0 | |Radford_as_a_Direc
tor_________|___________|_____|_________|____|_________|____| |7.
The re-election of Andrew|231,937,349|100 |0 |0 |0
|0 | |Wignall_as_a_Director_________|___________|_____|_________|__
__|_________|____| |8. The re-appointment of |231,937,349|100
|0 |0 |0 |0 | |KPMG Channel Islands Limited |
| | | | | | |as_auditors_of_the_Company____
|___________|_____|_________|____|_________|____| |9. Authorising
the Directors|231,937,349|100 |0 |0 |0 |0 | |to
agree the auditors' | | | | |
| | |remuneration__________________|___________|_____|_________|__
__|_________|____| |10. Conferring a limited
|227,142,826|97.93|4,794,523|2.07|0 |0 | |authority on the
Directors to | | | | | | | |buyba
ck_the_Company's_Shares__|___________|_____|_________|____|_________|
____|

|11. Conferring authority on |229,980,037|99.16|0 |0 |1,957,312|0.84|
|the Directors to issue Shares | | | | | | |
|and/or securities convertible | | | | | | |

|into_Shares___________________|___________|_____|_________|____|____
_____|____| |12. Adopting the amended
|224,355,299|96.73|7,582,050|3.27|0 |0 | |articles as the
Articles of | | | | | | | |Asso
ciation_of_the_Company____|___________|_____|_________|____|_________
|____|

-Ends-
For further information:
FTI Consulting:

[phone]
Richard Sunderland
Claire Turvey

Atrium is established as a closed-end investment company incorporated
and domiciled in Jersey and regulated by the Jersey Financial
Services Commission 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