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
CURRENT REPORTS

YEAR 2007

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20.12.2007 - Declaration of Director 18.12.2007 - Notification of Major Interest in Shares 14.12.2007 - Notification of Shareholding 13.12.2007 - Notice of an EGM 13.12.2007 - Proposed adoption of new Articles of Association 13.12.2007 - Result of EGM 12.12.2007 - Articles of Association (mark up) 12.12.2007 - Transaction in Own Shares 07.12.2007 - Commencement of Share Buyback Programme 06.12.2007 - Notification of Major Interests in Shares 24.10.2007 - Sterling Conversion Rate for the Interim Dividend 18.10.2007 - Debut Investment in Bulgaria 08.10.2007 - Notification of Major Interests in Shares 26.09.2007 - Sale of 28.25% of the Vajnory project 24.09.2007 - Interim Results Announcement 2007 24.09.2007 - Atlas Estates Limited announces Interim Dividend 14.09.2007 - Notification of Major Interests in Shares 13.09.2007 - Notification of Major Interests in Shares 12.09.2007 - Notice of interim results 10.09.2007 - Appointment of Joint Broker 06.09.2007 - Atlas Estates announces acquisition in Gdansk 06.09.2007 - New acquisition in Gdansk 05.09.2007 - Notification of Major Interests in Shares 31.08.2007 - Notification of Major Interests in Shares 31.08.2007 - Directors Declaration 30.08.2007 - New Valuation of Voluntari Land in Romania 20.08.2007 - Notification of Major Interests in Shares 17.08.2007 - Notification of Major Interests in Shares 09.08.2007 - Company Website 06.08.2007 - Notification of Shareholding 25.07.2007 - Atlas Estates Limited -Results of AGM 12.07.2007 - Notification of Major Interests in Shares 11.07.2007 - Warsaw Project Launches Stage 2 10.07.2007 - Notification of Major Interests in Shares 04.07.2007 - Atlas Estates owns 100% in Voluntari, Romania. 03.07.2007 - Notification of Major Interests in Shares 02.07.2007 - Atlas announces acquisition in Gdansk, Poland 27.06.2007 - Appointment of New Chief Financial Officer 27.06.2007 - Atlas announces new CFO for its Property Manager 20.06.2007 - Sterling Conversion Rate for 2nd Interim Dividend 19.06.2007 - Atlas announces Cybernetyki Project re-zoning 01.06.2007 - Notification of Major Interests in Shares 31.05.2007 - Second Interim Dividend declaration 2006 31.05.2007 - Atlas Estates Limited announces dividend payment 24.05.2007 - Notification of Major Interests in Shares 23.05.2007 - Atlas signs framework for JV with EdR 22.05.2007 - Chairman acquires Atlas Estates shares 21.05.2007 - Directors Shareholdings 11.05.2007 - Notification of Major Interests in Shares 04.04.2007 - Notification of Major Interests in Shares 04.04.2007 - Preliminary results - 31 December 2006 30.03.2007 - Notification oif Major Interests in Shares 30.03.2007 - Atlas announces purchase of Golden Tulip Hotel 27.03.2007 - Atlas announces Millennium Plaza completion 23.03.2007 - Atlas Estates announces delay of prelim results 08.02.2007 - Notification of Major Interests in Shares 30.01.2007 - Notification of Shareholding 25.01.2007 - Atlas Estates - Trading update January 2007 17.01.2007 - Notification of Shareholding
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