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 2010

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15.12.2010 - Current report no. 33 /2010 dated 15 December 2010 15.11.2010 - CONDENSED CONSOLIDATED QUARTERLY REPORT Q3 2010 22.10.2010 - Transaction on company shares 22.10.2010 - Votes cast at Extraordinary General Meeting 15.10.2010 - Current Report No. 30/2010 dated 15 October 2010 08.10.2010 - Current report no. 29/2010 dated 8 October 2010 21.09.2010 - Current Report No. 28/2010 dated 21 September 2010 21.09.2010 - Circular 21 September 2010 21.09.2010 - Form of proxy 10.09.2010 - Current Report No. 27/2010 dated 10 September 2010 30.08.2010 - Current Report No. 26/2010 dated 27 August 2010 27.08.2010 - Current report 25/2010 dated 27 August 2010 26.08.2010 - Current Report No. 24/2010 dated 25 August 2010 18.08.2010 - Changes to key personnel of Investment Manager 16.08.2010 - UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS TO 30 02.07.2010 - Current Report No. 22/2010 dated 2 July 2010 24.06.2010 - Current report no. 21/2010 dated 24 June 2010 23.06.2010 - Shareholders possessing at least 5% of the votes 23.06.2010 - Appendix - list of the shareholders 22.06.2010 - CASH OFFER BY FRAGIOLIG HOLDINGS LIMITED 22.06.2010 - Current Report No. 19/2010 dated 22 June 2010 16.06.2010 - Appendix to 17/2010 report 14.06.2010 - Current Report No 16 09.06.2010 - Current Report No. 15/2010 dated 9 June 2010 07.06.2010 - Proposed directorate change 27.05.2010 - Change of the Notice of Annual General Meeting 27.05.2010 - Notice - Agenda 27.05.2010 - Proxy - reprint 25.05.2010 - Annual Gen. Meeting and Annual Report and Accounts 25.05.2010 - Revised Form of Proxy 25.05.2010 - Notice - Agenda 18.05.2010 - The Board’s response to the offer 18.05.2010 - Response by the Board of AEL to the Offer 17.05.2010 - CONDENSED CONSOLIDATED QUARTERLY REPORT Q1 2010 06.05.2010 - Current Report No 9 20.04.2010 - Information on the sale of shares of AE Ltd 20.04.2010 - Statement on Offer by Fragiolig Holdings Limited 17.04.2010 - Announcement that complies with Rule 8.1 17.04.2010 - Current report no 6/2010 15.04.2010 - Rule 2.10 announcement 14.04.2010 - Information about the takeover approach of AEL 15.03.2010 - Consolidated Financial Statements 2009 28.01.2010 - Dates for releasing the interim reports in 2010 25.01.2010 - Loan financing received (Cap East) 18.01.2010 - Update on the completion of the sale (Slovakia)
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