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

YEAR 2019

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24.09.2019 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2019 16.07.2019 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2019 28.03.2019 - ANNUAL REPORT 2018 28.03.2019 - CONSOLIDATED ANNUAL REPORT 2018 20.11.2018 - CONDENSED CONSOLIDATED QUARTERLY REPORT THIRD QUARTER 2018 06.09.2018 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2018 23.05.2018 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2018 26.03.2018 - CONSOLIDATED ANNUAL REPORT 2017 26.03.2018 - ANNUAL REPORT 2017 20.11.2017 - CONDENSED CONSOLIDATED QUARTERLY REPORT THIRD QUARTER 2017 14.09.2017 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2017 22.05.2017 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2017 29.03.2017 - Annual Report 2016 29.03.2017 - Consolidated Annual Report 14.11.2016 - CONDENSED CONSOLIDATED QUARTERLY REPORT THIRD QUARTER 2016 31.08.2016 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2016 13.05.2016 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2016 18.03.2016 - ANNUAL REPORT 18.03.2016 - CONSOLIDATED ANNUAL REPORT 13.11.2015 - CONDENSED CONSOLIDATED QUARTERLY REPORT THIRD QUARTER 2015 28.08.2015 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2015 14.05.2015 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2015 20.03.2015 - CONSOLIDATED ANNUAL REPORT 20.03.2015 - ANNUAL REPORT 14.11.2014 - CONDENSED CONSOLIDATED QUARTERLY REPORT THIRD QUARTER 2014 29.08.2014 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2014 14.05.2014 - CONDENSED CONSOLIDATED QUARTERLY REPORT FIRST QUARTER 2014 20.03.2014 - CONSOLIDATED ANNUAL REPORT 2013 20.03.2014 - ANNUAL REPORT 2013 14.11.2013 - CONDENSED CONSOLIDATED QUATERLY REPORT THIRD QUARTER 2013 30.08.2013 - INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION HALF YEAR 2013 14.05.2013 - CONDENSED CONSOLIDATED QUATERLY REPORT FIRST QUARTER 2013 21.03.2013 - Consolidated Annual Report 2012 21.03.2013 - Annual Report 2012 14.11.2012 - Condensed Consolidated Quarterly Report 3Q 2012 31.08.2012 - Interim Condensed Consolidated Half Year Report 2012 15.05.2012 - Condensed Consolidated Quarterly Report 1Q 2012 20.03.2012 - Annual Consolidated Report 2011 20.03.2012 - Annual Report 2011 14.11.2011 - Condensed Consolidated Quarterly Report 3Q 2011 31.08.2011 - Condensed Consolidated Interim Report HY 2011 16.05.2011 - Condensed Consolidated Quarterly Report 1Q 2011 21.03.2011 - Annual Report 2010 21.03.2011 - Consolidated Annual Report 2010 15.11.2010 - Condensed Consolidated Quarterly Report Q3 2010 16.08.2010 - Condensed Consolidated Interim Report HY 2010 20.05.2010 - Annual Report 2009 17.05.2010 - Condensed Consolidated Quarterly Report Q1 2010 15.03.2010 - Consolidated Financial Statements 2009 15.03.2010 - Financial Statements 2009 16.11.2009 - Condensed Consolidated Quarterly Report Q3 2009 14.08.2009 - Condensed Consolidated Interim Report Half Year 09 19.05.2009 - Condensed Consolidated Quarterly Report Q1 2009 19.05.2009 - Annual Report 2008 24.03.2009 - Group Consolidated Financial Statements – 2008 24.03.2009 - Company Financial Statements – 2008 02.03.2009 - Fourth Quarter Report 2008 14.11.2008 - Consolidated Quarterly Report Q3 2008 02.09.2008 - Consoildated Interim Report Half Year 2008 14.08.2008 - Condensted Consolidated Quarterly Report 2Q 2008 14.08.2008 - Consolidated Interim Report Half Year 2008 16.05.2008 - Unaudited quarterly results 31 March 2008 26.03.2008 - Audited Results for the year 31 December 2007 03.03.2008 - Unaudited quarterly financial results 31.12.2007 24.09.2007 - Interim Results 2007 26.06.2007 - Annual Report 2006 04.04.2007 - Preliminary announcement of 2006 results 01.01.2007 - Interim Results 2006
CURRENT REPORTS

YEAR 2019

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07.10.2019 - Current report no. 11/2019 Disposal of the assets of material value – agreement on transfer of perpetual usufruct 07.08.2019 - Current report no. 10/2019 Disposal of the assets of material value – conditional agreement 06.08.2019 - Current report no. 8/2019 Result of Annual General Meeting held on 6 August 2019 06.08.2019 - Current Report no. 9/2019 List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 6 August 2019 16.07.2019 - Current report no. 7/2019 dated 16 July 2019 Correction of periodic report announced on 23 May 2019 03.07.2019 - Current report no. 6/2019 Correction of current report no. 6/2019 dated 3 July 2019 concerning Notice of Annual General Meeting and Annual Report and Accounts 03.07.2019 - Current report no. 6/2019 Notice of Annual General Meeting and Annual Report and Accounts 04.06.2019 - Current report no. 5/2019 Change of a threshold of shareholding in the Company’s share capital 28.03.2019 - SKONSOLIDOWANY RAPORT ROCZNY 2018 28.02.2019 - Current report no. 4/2019 Information about compulsory strike – off Felikon Kft. 22.02.2019 - Current report no. 3/2019 Change of a threshold of shareholding in the Company’s share capital 20.02.2019 - Current report no. 2/2019 Change of a threshold of shareholding in the Company’s share capital 30.01.2019 - Current report no. 1/2019. Dates for releasing the interim reports in 2019 22.11.2018 - Current report no. 8/2018 Disposal of the assets of material value 13.07.2018 - Current report no. 7/2018 List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 12 July 2018 12.07.2018 - Current report no. 6/2018 Result of Annual General Meeting held on 12 July 2018 15.06.2018 - Current report no. 5/2018 dated 15 June 2018 Notice of Annual General Meeting and Annual Report and Accounts 27.03.2018 - Current report no. 4/2018 Appointment of the Chief Executive Officer in Atlas Management Company Limited 27.02.2018 - Current report no. 3/2018 Annex to the loan agreement with the majority shareholder 12.02.2018 - Current report no. 2/2018. Information from Atlas Management Company Limited 30.01.2018 - Current report no. 1 /2018 Dates for releasing the interim reports in 2018 21.11.2017 - Current report no. 10/2017 Annex to the loan agreement with the majority shareholder 04.10.2017 - Current report no. 9/2017 Appointment of the new administrator 19.09.2017 - Current report No. 8 Fulfillment of all condition precedents from material agreement with Erste Group Bank AG 13.09.2017 - Current report no. 7/2017 Material facility agreement with Bank Zachodni WBK S.A. 14.07.2017 - Current report no. 5/2017 Result of Annual General Meeting held on 14 July 2017 14.07.2017 - Current report no. 6/2017 List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 14 July 2017. 13.06.2017 - Current report no. 4/2017 Notice of Annual General Meeting and Annual Report and Accounts Appendix no 1 13.06.2017 - Current report no. 4/2017 Notice of Annual General Meeting and Annual Report and Accounts Appendix no 2 13.06.2017 - Current report no. 4/2017 Notice of Annual General Meeting and Annual Report and Accounts 09.03.2017 - Current report number 3/2017 Annex to the loan agreement with the majority shareholder 31.01.2017 - Current report number 2/2017 Execution of the Option Agreement with the majority shareholder 26.01.2017 - Current report no. 1/2017 Dates for releasing the interim reports in 2017 17.11.2016 - Current report number 18/2016 published on 17 November 2016 Loan from the majority shareholder 14.09.2016 - Current report No. 17/2016, published on 14 September 2016 Material agreement with Erste Group Bank AG 03.08.2016 - Current report no. 16/2016 Term sheet with Erste Bank Group AG 14.07.2016 - Current Report no. 15/2016 dated 14.07.2016 List of the shareholders possessing at least 5% of the votes on the Annual General M 14.07.2016 - Current report no 14/2016 ARTICLES OF INCORPORATION 14.07.2016 - Current report no. 14/2016 dated 14.07.2016 Result of Annual General Meeting held on 14 July 2016 30.06.2016 - Current report no 13 shares contribution agreement 30.06.2016 - Current report no 12 shares contribution agreement 23.06.2016 - Current Report no 11/2016 Execution of an annex to agreement with the general contractor Kalter 13.06.2016 - Current report no. 10/2016 Notice of Annual General Meeting and Annual Report and Accounts 13.06.2016 - Current report no. 10/2016 Attachments - Agenda and Form of Proxy 13.06.2016 - Current report no. 10/2016 Attachment to Agenda - Consolidated text of the Articles of Incorporation 13.06.2016 - Current report no 9/2016 Amendments to the Articles of Incorporation 13.06.2016 - Current report no. 9/2016 Attachment - Consolidated text of the Articles of Incorporation 13.06.2016 - Current report no. 9/2016 Attachment - List of new or amended provisions of Articles of Incorporation 16.05.2016 - Current report no. 8/2016 Establishment of collaterals under the loan agreement of 3 February 2016 18.03.2016 - Current report no. 7/2016 Correction of the enclosures, contained in the ESPI Form - ANNUAL REPORT (R) 19.02.2016 - Current report no. 6/2016 Settlement with Stronginfo Consultants Ltd. and Columbia Enterprises Ltd. 18.02.2016 - Current report no. 5/2016 Offer to acquire the loan granted by Erste Group Bank AG 18.02.2016 - Current report no. 4/2016 Appointment of the Chairman of the Board of Directors 18.02.2016 - Current report no. 3/2016 Resignation of Chairman of the Board of Directors 03.02.2016 - Current report no. 2/2016 Material loan agreement with Bank Polska Kasa Opieki S.A 28.01.2016 - Current report no. 1/2016 Dates for releasing the interim reports in 2016 22.12.2015 - Establishment of collaterals under the loan agreement of 29 June 2015 11.12.2015 - Current report number 14/2015 published on 11 December 2015 20.11.2015 - Current report no. 13/2015, published on 20 November 2015Execution of a general contractor agreement with Kalter Spółka z ograni 30.09.2015 - Current report no. 12, Information about execution of the pledge agreements 10.09.2015 - Current report No. 11, Establishment of collaterals under the loan agreement of 29 June 2015 09.07.2015 - Current report No. 10, List of the shareholders possessing at least 5% of the votes on the Annual General Meeting 09.07.2015 - Current report No. 9, Result of Annual General Meeting held on 9 July 2015 30.06.2015 - Current report No. 8, Fulfilment of all conditions precedent of material agreement with Erste Group Bank AG 29.06.2015 - Current report No. 7, Material facility agreement with Bank Polska Kasa Opieki S.A. and Pekao Bank Hipoteczny S.A. 26.06.2015 - Current report no 6. Fulfilment of certain conditions of material agreement with Erste Group Bank AG 10.06.2015 - Current report no 5.Notice of Annual General Meeting and Annual Report and Accounts 10.06.2015 - Current report no 5. Attachment to Notice of Annual General Meeting and Annual Report and Accounts 19.05.2015 - Current report no 4.Material agreement with Erste Group Bank AG 29.01.2015 - Current report no 3. Property Sale Agreement 21.01.2015 - Current report no 2.Amendment to the loan agreement and the bail mortgage 07.01.2015 - Current report no 1. Dates for releasing the interim reports in 2015 23.12.2014 - Commencement of enforcement proceedings 10.07.2014 - Result of Annual General Meeting 10.07.2014 - List of the shareholders 12.06.2014 - Notice of Annual General Meeting and Annual Report and Accounts 23.05.2014 - Information about execution of the pledge agreements 24.04.2014 - Pledge transfer 14.04.2014 - Shares transfer 05.03.2014 - Execution of an Agreement on repayment of the debt resulting from the Loan Agreement 20.01.2014 - Dates for releasing the interim reports in 2014 29.11.2013 - Execution of collaterals resulting from the loan agreement 31.10.2013 - Information on the opening date of the liquidation of the issuer’s subsidiary. Correction: Date of release of the current report 31.10.2013 - Information on the opening date of the liquidation of the issuer’s subsidiary 15.10.2013 - Execution of an amendment to material agreement with Erste Group Bank AG 02.10.2013 - Execution of collaterals resulting from the loan agreement 01.10.2013 - Information on the opening date of the liquidation of the issuer’s subsidiary 24.09.2013 - Execution of a general contractor agreement with Unibep Spółka Akcyjna 16.09.2013 - Execution of an annex to material agreement with general contractor Execution of an annex to material agreement with general con 03.09.2013 - Material loan agreement with BRE BANK S.A. 30.07.2013 - List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 29 July 2013 30.07.2013 - Result of Annual General Meeting held on 29 July 2013 26.06.2013 - Notice of Annual General Meeting and Annual Report and Accounts 21.06.2013 - Threshold of shareholding in the Company’s share capital 19.04.2013 - Execution of collaterals resulting from the loan agreement 12.04.2013 - List of the information released to the public 01.02.2013 - Information on the opening of the voluntary liquidation of theissuer’s subsidiaries 23.01.2013 - Dates for releasing the interim reports in 2013 18.01.2013 - Execution of the pledge agreements 21.12.2012 - Current report No. 9/2012, published on 21.12.2012 07.09.2012 - Execution of a general contractor agreement with Unibep Spółka Akcyjna 31.08.2012 - Information on the opening date of the voluntary liquidation of the issuer’s subsidiary 17.07.2012 - List of the shareholders possessing at least 5% of the votes on the Annual General Meeting dated 16 July 2012 17.07.2012 - Result of Annual General Meeting held on 16 July 2012 28.06.2012 - Information on the opening date of the voluntary liquidation of the issuer’s subsidiary 14.06.2012 - Notice of Annual General Meeting and Annual Report and Accounts 16.04.2012 - List of the information released to the public 04.01.2012 - Dates for releasing the interim reports in 2012 15.12.2011 - Information on the appointment of the auditor 09.11.2011 - Correction No 2 of the report reg. BZ WBK loan 03.11.2011 - Material loan agreement with Bank Zachodni WBK 03.11.2011 - Correction of current report reg. BZ WBK loan 26.09.2011 - Current Report No 16 Transaction on company shares 30.07.2011 - Current report No 15 29.07.2011 - Current report No 14 27.07.2011 - Current report No 13 22.06.2011 - Update on sale of Slovakian portfolio 16.06.2011 - Result of Annual General Meeting 16.06.2011 - List of the shareholders possessing at least 5% 23.05.2011 - Annual Gen. Meeting and Annual Report and Accounts 05.05.2011 - Current Report No. 8 20.04.2011 - Current report No 7 19.04.2011 - Current Report 6/2011 19.04.2011 - Current Report No 5/2011 19.04.2011 - Current Report No 4/2011 22.02.2011 - Current report no. 3/2011 dated 22.02.2011 03.02.2011 - Current report no 2 2011.02.03 04.01.2011 - Current report no 1/2011 dated 4 January 2011 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 - Current report no 6/2010 17.04.2010 - Announcement that complies with Rule 8.1 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) 26.11.2009 - Appointment of Administrator and Company Secretary 16.11.2009 - Condensed Consolidated Quarterly Report Q3 2009 13.11.2009 - Investing Policy 03.11.2009 - Sale of Atlas investments in Slovakia 02.10.2009 - Occupancy permit granted for Platinum Towers 07.09.2009 - Purchase of shares by Cypriot organisations 14.08.2009 - Condensed Consolidated Interim Report Half Year 09 30.06.2009 - Directors Declaration 25.06.2009 - Trading Statement 25.06.2009 - Result of AGM held on 24 June 2009 29.05.2009 - Directorate change 22.05.2009 - Notice of Annual General Meeting and Annual Report 18.05.2009 - Condensed Consolidated Quarterly Report Q1 2009 07.04.2009 - Directors Declaration 20.03.2009 - Group Financial Statements for the year ended 2008 20.03.2009 - Company Financial Statements for the year 2008 17.03.2009 - Appointment of Nominated Adviser and Broker 02.03.2009 - Fourth Quarter Report 2008 16.02.2009 - Atlas Tops Out Platinum Towers 29.01.2009 - Info on the sale of shares in the share capital 29.01.2009 - Information on the purchase of shares 29.01.2009 - Dates for releasing the financial results for 2009 23.01.2009 - TR1 Laxey Partners 21.01.2009 - Voting percentage at EGM 09.01.2009 - EGM Warsaw legal requirements 30.12.2008 - Result of EGM 05.12.2008 - Notice of Extraordinary General Meeting 05.12.2008 - Form of Proxy 04.12.2008 - Proposed cancellation of trading on AIM 04.12.2008 - Resignation of Oriel Securities as joint broker 03.12.2008 - Information on the expiry of the conditional sale 28.10.2008 - Information on the acquisition of shares in AEL 24.10.2008 - Notice of results 15.10.2008 - Information on the acquisition of shares AEL 01.10.2008 - Update on the conditional sale of the Millennium 19.09.2008 - Information on the acquisition of shares in AEL 01.09.2008 - Update on the conditional sale of the Millennium 29.08.2008 - Introduction of shares to trading on the WSE 19.08.2008 - Information on the disposal of shares in AEL 18.08.2008 - Information on the desposal of shares 18.08.2008 - Information on the acquisition of shares in AEL 18.08.2008 - Information of the acquisition of shares 14.08.2008 - AEL Interim Report Half Year 2008 14.08.2008 - Atlas Estates Limited Second Quarter 2008 Results 14.08.2008 - Interim Results for the 6 months to 30.06.2008 13.08.2008 - New credit facility agreement for Platinum Towers 13.08.2008 - Registration of AEL shares 12.08.2008 - New Agreement - Construction of Platinum Towers 08.08.2008 - Change of the dates for releasing the results 01.08.2008 - Nahman Tsabar appointed as CEO of Atlas Estates 29.07.2008 - Voting Rights and Capital: Correction 28.07.2008 - Successful Refinancing 18.07.2008 - Information on the acquisition of shares in Atlas 15.07.2008 - Changes in the share capital and voting rights 10.07.2008 - Info on a transaction involving the shares AEL 09.07.2008 - Disposal of shares in the share capital of AEL 27.06.2008 - Information of aquisition of shares in AEL 27.06.2008 - Result of AGM held on 27 June 2008 27.06.2008 - AGM statement regarding dividend policy 27.06.2008 - Notification regarding concert party status 27.06.2008 - Result of acceptances of Scrip Dividend Offer 19.06.2008 - 2008 AGM - Shareholder Proposed Resolution 19.06.2008 - Further Form of PROXY 19.06.2008 - Proposed Shareholder Resolution 19.06.2008 - Additional Resolution 18.06.2008 - Information on the acquisition of shares in AEL 18.06.2008 - Additional Resolution (WSE) 17.06.2008 - Information on the disposal of shares in AEL 17.06.2008 - Requisition of additional resolution at 2008 AGM 12.06.2008 - Supplementary Circular 12.06.2008 - Form of election 11.06.2008 - Publication of the supplementary circular 11.06.2008 - SCRIP DIVIDEND OFFER 04.06.2008 - Correction of the current report no 22 dated 3/06 03.06.2008 - Circular and AGM 03.06.2008 - Information on the performance of AMCL 03.06.2008 - General Meeting of Atlas Estates Limited 03.06.2008 - Form of Proxy 03.06.2008 - Notice of 2008 AGM 23.05.2008 - Change of Registered Office 23.05.2008 - Information on the aquisition of shares in AEL 22.05.2008 - Holding in Company - Livermore Investments Limited 20.05.2008 - Information on the acquisition of shares in AEL 16.05.2008 - Information regarding 2007 dividend of AEL 17.04.2008 - Information on the acquisition of shares 09.04.2008 - Intent of resignation of the CEO of AMC 08.04.2008 - Decision regarding payment of the scrip dividend 20.03.2008 - Correction of the report concerning the dates for 18.03.2008 - Declaration of Dividend 14.03.2008 - Dates for releasing the financial results 11.03.2008 - Disclosure of interest in shares under Polish Law 05.03.2008 - Information on the acquisition of shares in Atlas 05.03.2008 - Changes in ownership structure of property manager 29.02.2008 - Declaration of dividend 26.02.2008 - Information on the acquistion of shares in Atlas 26.02.2008 - Information on the acquistion of shares in Atlas 26.02.2008 - Acquisition of Shares in Atlas Estates Limited 12.02.2008 - Approval of the annex to the prospectus of AEL 12.02.2008 - Introduction of shares to trading on the WSE... 11.02.2008 - Accession to the ESPI system 11.02.2008 - Current report regarding permanent non-compliance 11.02.2008 - Registration of Atlas Estates Limited's shares 11.02.2008 - Admission of the shares to trading at the WSE 08.02.2008 - Debut on the Warsaw stock exchange 04.02.2008 - Obtaining of Zoning-VarosLiget & LigetVaros 01.02.2008 - Approval of Prospectus for Warsaw Listing 15.01.2008 - Notification of Major Interests in Shares 14.01.2008 - Conditional Sale of Millenium Plaza, Warsaw 09.01.2008 - Notification of Major Interests in Shares 08.01.2008 - Holdings in Company 02.01.2008 - Holdings in Company 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 21.12.2006 - Voting rights and Capital 04.12.2006 - Holdings in Company- Merrill Lynch International 16.11.2006 - Atlas Estates Limited - EGM Notice 03.11.2006 - Atlas Estates Directors Declaration - S Mason 03.11.2006 - Share buy back 3 November 2006 24.10.2006 - Atlas Estates Directors Declaration - Q Spicer 23.10.2006 - Share buy back 23 October 2006 20.10.2006 - Share buy back 20 October 2006 18.10.2006 - Share buy back 18 October 2006 17.10.2006 - Share buy back 17 October 2006 16.10.2006 - Share buy back 16 October 2006 13.10.2006 - Share buy back 13 October 2006 02.10.2006 - Atlas announces Millennium Plaza acquisition 26.09.2006 - Interim Dividend Declaration 2006 25.09.2006 - Atlas agrees to buy two further Hungarian assets 25.09.2006 - Atlas Estates Limited - Interim Results 2006 18.08.2006 - Atlas announces departure of Chairman, Janos Eros 03.08.2006 - Share buy back 3 August 2006 28.07.2006 - Share buy back 28 July 2006 24.07.2006 - Share buy back 24 July 2006 21.07.2006 - Closed period buy back continuation announcement 20.07.2006 - AMC announces the appointment of Amos Pickel 17.07.2006 - Share buyback 17 July 2006 14.07.2006 - Share buy back 14 July 2006 13.07.2006 - Share buy back 13 June 2006 10.07.2006 - Announcement of share buy back programme 13.06.2006 - Hungary and Romania 09.05.2006 - Hilton and Platinum complex 15.03.2006 - Over allotment option 24.02.2006 - Stabilisation Announcement
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