Atrium European Real Estate Limited

euro adhoc: Atrium European Real Estate Limited
Annual & Special Corporate Meetings
Result of EGM

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 19.12.2008 Atrium European Real Estate Limited ("Atrium" or the "Company") Result of EGM Jersey, 19 December 2008. The directors of Atrium European Real Estate (ATX: ATR), one of the leading real estate companies focused on shopping centre investment, management and development in Central and Eastern Europe, are pleased to announce that at the Company's Extraordinary General Meeting of shareholders held earlier today the proposed resolution was passed. The resolution passed authorises the Company to acquire, from Atrium European Real Estate Nominees Limited, ordinary shares of the Company that are represented by certificates which Atrium European Real Estate Nominees Limited may purchase from time to time. The maximum number of ordinary shares which may be so purchased is 50,000,000, and the maximum price which the Company is authorised to pay per ordinary share is EUR10. Subject to this maximum price, the Company shall acquire any ordinary shares from Atrium European Real Estate Nominees Limited for the same price which Atrium European Real Estate Nominees Limited acquired the corresponding certificates. The authority contained in the resolution will expire on the date of the next annual general meeting of the Company but in any event no later than 18 months after the passing of the resolution. -Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Richard.sunderland@fd.com end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Atrium European Real Estate Limited Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Financial Dynamics, London Stephanie Highett / Richard Sunderland Phone: +44 (0)20 7831 3113 mailto:richard.sunderland@fd.com Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market

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