Result of General Meeting

14 Dec 2016 14:10

Arricano Real Estate Plc (ARO)Result of General Meeting 14-Dec-2016 / 15:09 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 14 December 2016 Arricano Real Estate Plc ('Arricano' or the 'Company') Result of General Meeting Arricano (AIM: ARO), a leading real estate developer and shopping malloperator in Ukraine, announces that at the General Meeting held earliertoday, the Resolution was duly passed. Following the passing of the Resolution, each of the Sale & PurchaseAgreement, Set-Off Agreement, Assignment Agreement and Call OptionAgreement, as detailed in the announcement dated 24 November 2016, areunconditional in all respects and Arricano now owns 49% of the FilgateShares. Capitalised terms used but not otherwise defined in this announcement bearthe meanings ascribed to them in the Circular dated 24 November 2016. For further information, please contact: Arricano Real Estate plcMykhailo Merkulov Tel: +380 44 569 6708 Nominated Adviser and Joint Broker Smith & Williamson Corporate Finance LimitedAzhic Basirov Tel: +44 (0)20 7131 4000 Joint Broker Whitman Howard LimitedRanald McGregor-Smith Tel: +44 (0)20 7659 1234 Financial PR NovellaTim Robertson/Toby Andrews Tel: +44(0)20 3151 7008 --------------------------------------------------------------------------- Language: English ISIN: CY0102941610 Category Code: MSCH TIDM: ARO Sequence Number: 3688 Time of Receipt: 14-Dec-2016 / 15:09 GMT/BST End of Announcement EQS News Service--------------------------------------------------------------------------- 529771 14-Dec-2016

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.