ANNUAL GENERAL MEETINGS

The Annual General Meeting was held at the Company's Registered Office on 3rd Floor, 1 Le Truchot, St Peter Port, Guernsey GY1 1WD on 12 July 2018 at 10.30 am. Current reports concerning the Meeting are available under following link http://www.atlasestates.pl/en/investor-relations/current-reports.

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