ATLAS ESTATES LTD: Informacja o Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy

Current report no. 6/2022 dated 23 May 2022

Notice of Extraordinary General Meeting

Atlas Estates Limited (the ‘Company’) announces that Extraordinary
General Meeting, as announced in

the current report No. 5/2022 of May 16, 2022, will be held at the
Company’s Registered Office at 3rd

Floor, 1 Le Truchot, St Peter Port, Guernsey, GY1 1WD on 20 June 2022 at
11-00 am (local time). The

notice including proposed agenda and issues relating to filling of the
documents concerning the right to

exercise share voting rights are included in the appendices to this
current report.

The Board wish to ensure that you are able to exercise your rights to
participate in the General Meeting

through voting. Details of how to submit your proxy vote are set out on
page 3 of the Appendix to this

report.

Further information, please contact:

Maitland Administration (Guernsey) Limited

Tel +44 (0)1 481 749 360

[email protected]

Mrs Elaine Smeja

Mrs Aimee Gontier

Appendix (including: List from Chairman of Atlas Estates Limited,
explanatory notes on all resolutions,

the notice of the Annual General Meeting as well as proxy form).

Legal basis: Article 17 of the Regulation (EU) No 596/2014 of the
European Parliament and of the

Council of 16 April 2014 on market abuse (market abuse regulation) and
repealing Directive

2003/6/EC of the European Parliament and of the Council and Commission
Directives 2003/124/EC,

2003/125/EC and 2004/72/EC

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