Atrium European Real Estate Limited

EANS-Adhoc: Intention to hold 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. -------------------------------------------------------------------------------- 24.04.2009 Atrium European Real Estate Limited (the "Company") Intention to hold AGM Jersey, 24 April 2009. 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, announces today that it will hold its annual general meeting ("AGM") on Monday 18 May 2009 at 12 noon (Jersey time) at Hotel de France, St Saviour's Road, St Helier, Jersey. At the AGM the Company will seek approval from its shareholders on four matters: (i) receiving the Annual Accounts; (ii) the re-appointment of KPMG Channel Islands Limited as auditors of the Company; (iii) authorising the Directors to agree the auditors' remuneration; and (iv) renewing the Company's authority to acquire Ordinary Shares. A circular providing further details of the proposed resolutions, the AGM and other supporting documentation will be published shortly and made available on the Company's website (www.aere.com). -Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Atrium European Real Estate Limited Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Stephanie Highett Laurence Jones Branche: Real Estate ISIN: AT0000660659 WKN: 066065 Index: Standard Market Continous Börsen: Wiener Börse AG / official market

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