TIDMBCRE

RNS Number : 6803Q

Brack Capital Real Estate Inv N.V

07 June 2018

7 June 2018

BCRE - Brack Capital Real Estate Investments N.V.

("BCRE" or the "Company")

Results of Annual General Meeting

The Company hereby announces that, at its Annual General Meeting held earlier today, all the resolutions as set out in full in the Notice of the Annual General Meeting (the "Notice"), which was published on the Company's website on 26 April 2018, were adopted unanimously.

Following the earlier announcements, Daniel Aalsvel retired from his position as Board member and chairman of the audit committee. The Company would like to thank Daniel Aalsvel for his significant contribution to BCRE and expresses its gratitude for the opportunity to work with him during the past years.

The Notice and the Minutes of the Annual General Meeting are available on the Company's website www.brack-capital.com.

ENQUIRIES:

 
   BCRE - Brack Capital Real Estate 
    Investments N.V. 
   Nansia Koutsou, Co-Chief Executive 
    Officer 
   Shai Shamir, Co-Chief Executive 
    Officer 
   Yiannis Peslikas, Chief Financial       +31 20 514 
    Officer                                 1004 
 
     Novella Communications 
   Tim Robertson 
                                           +44 203 151 
   Toby Andrews                             7008

About BCRE

BCRE is an international real estate development and investment group, headquartered in the Netherlands and listed on the London Stock Exchange. Through its subsidiary and associated undertakings, the Company is interested in, develops and operates an international portfolio of real estate assets in the markets it operates.

The Company has established local management team platforms with significant local market expertise. At present, the Company's main offices and teams are in New York, London, Moscow, Amsterdam and Limassol.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 07, 2018 10:30 ET (14:30 GMT)

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