OWNERSHIP STRUCTURE
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ANNUAL GENERAL MEETINGS

The Annual General Meeting will be held at the Company's Registered Office at Martello Court, Admiral Park, St Peter Port, GY1 3HB Guernsey on 14 July 2016 at 10.00 am. The proposed agenda and issues relating to filling of the documents concerning the right to exercise share voting rights are included below.

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ADVISORS

ADMINISTRATOR, CUSTODIAN AND COMPANY SECRETARY

INTERTRUST FUND SERVICES (GUERNSEY) LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

PROPERTY MANAGER

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

AUDITORS

BDO LLP

55 Baker Street,
London, W1U 7EU

PROPERTY VALUER

JONES LANG LASALLE
SASKI CRESCENT

ul. Królewska 16
00-103 Warsaw, Poland

REGISTRAR

COMPUTERSHARE INVESTOR SERVICES
(CHANNEL ISLANDS) LIMITED

Ordnance House 31 Pier Road,
St. Helier, Jersey JE4 8PW

SELECTED FINANCIAL ITEMS
FINANCIAL REPORTS
SHARE INFORMATION
CORPORATE AGENDA

Consolidated quarterly financial statements:

  • First quarter 2016 – 13 May 2016
  • Third quarter 2016 – 14 November 2016

Half year consolidated financial statements for 2016 – 31 August 2016.

Stand alone and consolidated financial statements for 2015 – 18 March 2016.

INVESTOR'S CONTACT

ATLAS ESTATES LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

Mrs Aoife Bennett
Mrs Emma Le Breton

tel: +44 (0)1 481 211 000
fax: +44 (0)1 481 211 001

e-mail: InvestorRelations@atlasestates.com

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

Mrs Aoife Bennett
Mrs Emma Le Breton

tel: +44 (0)1 481 211 000
fax: +44 (0)1 481 211 001

e-mail: InvestorRelations@atlasestates.com