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Atrium European Real Estate Limited

euro adhoc: Atrium European Real Estate Limited
Annual & Special Corporate Meetings
Delivery of Shareholder Circular

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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26.11.2008

Atrium European Real Estate Limited ("Atrium" or the "Company")

Delivery of Shareholder Circular

Jersey, 26 November 2008. Further to the announcement of 22 November 2008 regarding the convening of an Extraordinary General Meeting ("EGM"), Atrium European Real Estate (ASX: ATR) announces that it has delivered a Circular to Shareholders. The Circular has also been posted on the Company's website - www.aere.com.

Certificate Holders are advised to consult the Circular for details of the EGM and for further instructions.

The Austrian Official Gazette (Amtsblatt zur Wiener Zeitung) notice to ADC holders will appear tomorrow, 27 November 2008. This will also then be published in English and German on the Company's website and contain the notice of EGM, an agenda and instructions for attending and voting.

-Ends-
For further information:
Financial Dynamics:                                +44 (0)20 7831 3113
Richard Sunderland

Laurence Jones Richard.sunderland@fd.com

end of announcement                               euro adhoc
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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

Original content of: Atrium European Real Estate Limited, transmitted by news aktuell

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