Press releaseeuro adhoc: Atrium European Real Estate Limited / Annual & Special Corporate Meetings / Delivery of Shareholder Circular2008-11-26T17:16:13-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- Further inquiry note: Financial Dynamics, London
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