Press Release: Eastern Property Holdings Limited (EPH): Results of Annual General Meeting 2014

Eastern Property Holdings Limited (EPH) / Eastern Property Holdings Limited (EPH): Results of Annual General Meeting 2014 . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Held 17 June 2014, at 2 PM at The Ritz-Carlton Vienna, Schubertring 5-7, 1010 Vienna, Austria

Eastern Property Holdings Ltd, the real estate development and investment company held its Annual General Meeting ('AGM'). All resolutions proposed in the Notice of the AGM released on 26 May 2014 were passed.

The following approvals and resolutions were duly passed by the AGM:

Eastern Property Holdings Ltd. is an SIX Swiss Exchange-listed real estate development and investment company focusing on Russia. The company holds interests in office, residential, retail and parking properties and developments, principally in Moscow and St. Petersburg. EPH is managed by Valartis International Ltd. a wholly-owned subsidiary of Valartis Group AG.

Additional information on Eastern Property Holdings is available by contacting Anna Bernhart Tel: +41 43 336 8111.

EPH: Results of Annual General Meeting 2014 http://hugin.info/139905/R/1794475/617800.pdf

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Eastern Property Holdings Limited (EPH) via Globenewswire

HUG#1794475

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Eastern Property Holdings Limited (EPH)

Valartis Asset Management SA Geneva Switzerland

WKN: 250817;ISIN: VGG290991014;

http://www.easternpropertyholdings.com/ (END) Dow Jones Newswires

   June 17, 2014 13:30 ET (17:30 GMT)- - 01 30 PM EDT 06-17-14