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AD HOC ANNOUNCEMENTS

PURSUANT TO ART. 53 LR

2024

2024/09/18EPH European Property Holdings PLC announces Profit Warning
2024/06/26EPH European Property Holdings PLC announces the results of its Annual General Meeting
2024/05/30EPH European Property Holdings PLC announces the Appointment of Christina Spyrou-Katras as Secretary of the Company as well as the Notice for its Annual General Meeting 2024
2024/05/13EPH European Property Holdings PLC announces confirmation of amendments to the terms of its listed bonds
2024/04/26EPH European Property Holdings PLC announces 2023 Year-End Result
2024/04/12EPH European Property Holdings PLC suggests amendments to the terms of its listed bonds ISIN CH1177348302
2024/04/05EPH European Property Holdings PLC Profit Warning – EPH expects a significant loss in its consolidated accounts for the year 2023 compared to previous year

2023

2023/12/19EPH European Property Holdings PLC expands its property portfolio to Switzerland by acquiring “5-star hotel Trois Couronnes” in Vevey
2023/09/29EPH European Property Holdings PLC announces Interim Unaudited Results for the Six Months Ending 30 June 2023 and appointment of Management Committee Members
2023/09/08EPH European Property Holdings PLC announces Profit Warning and Confirmation of Amendments to the Terms of its Listed Bonds
2023/08/30EPH European Property Holdings PLC announces the Results of its Annual General Meeting
2023/08/14EPH European Property Holdings PLC suggests amendments to the terms of its listed
bonds
2023/07/26Appointment of Gerrit Straub and Vera Christodoulou as Board Members & the Notice for the Annual General Meeting 2023
2023/04/28EPH European Property Holdings PLC announces 2022 Year-End Result
2023/04/19Successful sale of Russian property portfolio to local management and the resignation of Hans Messmer as Board Member
2023/04/13EPH European Property Holdings PLC announces the resignation of Annamaria Vassiliades as Board & Management Committee Member as well as the Appointment of a Secretary

2022

2022/11/30EPH announces Q3 2022 Financial Update
2022/11/01EPH European Property Holdings PLC announces the results of the Extraordinary General Meeting
2022/10/07EPH EUROPEAN PROPERTY HOLDINGS PLC – NOTICE OF EXTRAORDINARY GENERAL MEETING
2022/09/30EPH European Property Holdings PLC announces Interim Unaudited Results for the Six Months Ending 30 June 2022
2022/09/12EPH European Property Holdings PLC Profit Warning – EPH expects a Loss for the 1HY 2022 compared to a Profit in the previous year
2022/06/09EPH European Property Holdings PLC announces the results of the Annual General Meeting
2022/05/31EPH European Property Holdings PLC – First quarter 2022 Financial Update
2022/05/18Notice of Annual General Meeting of EPH European Property Holdings to be held on 9 June 2022
2022/04/29EPH European Property Holdings PLC announces 2021 Year End Result
2022/03/31EPH European Property Holdings PLC Decided to Change the Denomination of its Issued Bonds and to initiate the Change of the Denomination of the Company’s Share Capital
2022/03/07EPH European Property Holdings PLC Update
2022/02/24EPH European Property Holdings Plc announces the successful re-domiciliation to Cyprus

2021

2021/11/30Third Quarter 2021 Financial Update
2021/10/13EPH European Property Holdings Ltd announces decision to apply for re-domiciliation associated with changed articles of association and new composition of management committee upon effectiveness of registration
2021/09/30EPH announces unaudited half-year result 2021
2021/06/14EPH AGM 2021 – Results of the Meeting
2021/06/01EPH European Property Holdings Ltd – First quarter 2021 Financial Update
2021/05/20Notice of Annual General Meeting of EPH European Property Holdings to be held on 14 June 2021
2021/04/30EPH European Property Holdings Ltd announces 2020 Year End Result
2021/03/31EPH European Property Holdings Ltd announces the successful refinancing of EUR 100 million loan facilities for its properties QBC 1 & QBC 2 in Vienna, Austria

2020

2020/12/30EPH European Property Holdings Ltd announces the successful closing of the acquisition QBC 1,2 & 7 in Vienna, Austria
2020/12/22EPH European Property Holdings Ltd announces the successful settlement, listing and trading of 4,435,000 new ordinary shares and a change in shareholder structure
2020/12/11EPH announces the successful allocation of 4,435,000 new ordinary shares
2020/11/25Third Quarter 2020 Financial Update
2020/11/25Korrigenda: EPH European Property Holdings Ltd announces plans to issue and offer up to 4,500,000 new ordinary shares for USD 36.82 per share
2020/11/23EPH European Property Holdings Ltd announces plans to issue and offer up to 4,500,000 new ordinary shares
2020/09/30EPH 1HY2020 – Financial Results Investor Presentation
2020/09/30EPH announces unaudited half-year result 2020
2020/07/01EPH European Property Holdings announces the successful acquisition of its second hotel property in Dresden, Germany
2020/06/22Eastern Property Holdings Ltd announces the successful signing of the acquisition of a further promising office asset in Vienna, Austria
2020/06/19Eastern Property Holdings renames the Company to “EPH European Property Holdings” and announces a change in Board of Directors and Management Committee
2020/06/16Results of the Annual General Meeting 2020
2020/05/29EPH releases First Quarter 2020 Financial Update
2020/05/13Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 16 June 2020
2020/04/28Eastern Property Holdings announces 2019 Year End Results
2020/04/02EPH acquires hotel property in Berlin encompassing 20,160 sqm
2020/03/23EPH Group expects a profit for the year ended 2019 and announces the issuance of subordinated notes in the amount of EUR 204.7 million to its major shareholders

2019

2019/11/29EPH releases Third Quarter 2019 Financial Update
2019/09/30EPH announces unaudited half-year result 2019
2019/09/03EPH Group expects a significantly higher profit for the 1HY 2019 compared to the previous year
2019/08/22Eastern Property Holdings Ltd announces the successful signing of the acquisition of 100% of approx. 38,000 sqm office & retail space in Vienna, Austria
2019/06/11Results of the Annual General Meeting 2019
2019/05/31EPH releases First Quarter 2019 Financial Update
2019/05/15Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 11 June 2019
2019/04/29EPH announces 2018 result
2019/03/31EPH Group expects a moderate profit for the year ended 31 December 2018 compared to a loss in the previous year
2019/02/28Eastern Property Holdings Ltd announces the successful acquisition of 100% of the BDO Headquarters in Vienna, Austria
2019/02/21EPH announces issuance of secured and subordinated notes

2018

2018/11/30Third Quarter 2018 – Trading Update
2018/09/28EPH announces unaudited half-year result 2018
2018/08/31EPH Group expects a moderate profit for the first half of 2018 compared to a loss for the same period of the previous year
2018/06/12Results of the Annual General Meeting 2018
2018/05/31First Quarter 2018 – Trading Update
2018/05/16Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 12 June 2018
2018/04/30EPH announces 2017 result
2018/03/22EPH Group expects significantly lower loss in 2017 compared to the previous year

2017

2017/12/06EPH announces financing for Work Life Center acquisition
2017/11/30Q3 2017 – Financial Update
2017/09/29EPH announces unaudited half-year result 2017
2017/06/13Results of the Annual General Meeting 2017
2017/05/31First Quarter 2017 – Trading Update
2017/05/19Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 13 June 2017
2017/05/11EPH Group – Presentation on Results 2016
2017/04/27Eastern Property Holdings announces 2016 result

2016

2016/12/06Eastern Property Holdings announces the successful allocation of 4,635,890 new ordinary shares
2016/11/30Third Quarter 2016 Trading Update
2016/11/18EPH invites to Investor Call
2016/11/08EPH announces pricing for upcoming share issue
2016/11/02Eastern Property Holdings announces closing of City Gate
2016/11/01Eastern Property Holdings Limited announces plans to issue up to 5,050,000 new shares
2016/09/26EPH announces Unaudited Half-Year Result 2016
2016/08/22EPH acquires Work Life Center in Hamburg
2016/08/08EPH acquires CityGate in Stuttgart
2016/06/14Results of the Annual General Meeting 2016
2016/05/30First Quarter 2016 Trading Update
2016/05/18Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 14 June 2016
2016/04/28Eastern Property Holdings announces 2015 Results
2016/03/28EPH – Decision of the Moscow Appellate Court

2015

2015/12/30EPH announces decision of Moscow court of arbitrazh
2015/12/18EPH – Closing Bond Offering
2015/12/11EPH announces pricing of its offering of up to USD 50’000’000 6.75% Bonds 2015 – 2024 and invites interested market participants to the Investor Conference Call
2015/12/04Eastern Property Holdings Limited announces plans to issue bonds denominated in USD
2015/12/04EPH announces successful sale of Treasury Shares
2015/11/26Third Quarter 2015 Trading Update
2015/11/12EPH announces pricing of its treasury share sale and engagement of a market maker for its shares
2015/11/10EPH announces plans to sell up to 1,055,519 treasury shares
2015/09/23Eastern Property Holdings Ltd. Announces Interim Unaudited Results for the Six Months Ended 30 June 2015
2015/09/16Eastern Property Holdings Ltd will Announce 2015 Half Year Interim Financial Information on Wednesday, 23 September 2015
2015/06/10EPH – Results of Annual General Meeting 2015
2015/05/29EPH – Closing Bond Offering
2015/05/26First Quarter 2015 Trading Update
2015/05/22EPH – Invitation to Investor Events.pdf
2015/05/21EPH – Bond Issue – Pricing & Offering Period.pdf
2015/05/19Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 10 June 2015
2015/05/18Eastern Property Holdings Limited announces plans to issue bonds denominated in USD
2015/04/29Eastern Property Holdings announces 2014 results
2015/04/21150421_Eastern Property Holdings Limited announces change in Management Committee

2014

2014/12/31Eastern Property Holdings Limited announces acquisition of Hermitage Plaza
2014/11/28Third Quarter 2014 Trading Update
2014/11/17Eastern Property Holdings Ltd will release Q3 Trading Update on Friday, 28 November 2014
2014/10/01Disposal of Petrovsky Fort
2014/09/30140930_Acquisition of Severnoe Siyanie.pdf
2014/09/23EPH – Successfully Closing of Bond Offering
2014/09/22Eastern Property Holdings Ltd. Announces Interim Unaudited Results for the Six Months Ended 30 June 2014ults.pdf
2014/09/22Presentation 2014 Interim Unaudited Results
2014/09/22Presentation 2014 Interim Unaudited Results
2014/09/18EPH – Bond Issue – Pricing & Offering Period
2014/09/15Eastern Property Holdings Limited announces plans to issue bonds denominated in USD
2014/09/11Invitation to Investor Events
2014/08/26Acquisition of Berlin House & Geneva House
2014/08/25EPH expecting a loss in the Company’s financial result and a decrease of its net asset value for the 1HY 2014
2014/08/21EPH – Closing Bond Offering
2014/08/13EPH – Bond Issue – Pricing & Offering Period
2014/08/11EPH – Invitation to Investor Events
2014/07/28Eastern Property Holdings Limited announces plans to issue bonds denominated in USD
2014/07/25Eastern Property Holdings Limited announces changes in its Investment Policy
2014/06/17EPH – Results of Annual General Meeting 2014
2014/05/26First Quarter 2014 Trading Update
2014/05/26Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 17 June 2014
2014/05/15Eastern Property Holdings Ltd will release Q1 Trading Update on Monday, 26 May 2014
2014/04/19Eastern Property Holdings Ltd will Announce 2014 Half Year Interim Financial Information on Monday, 22 September 2014
2014/04/14Eastern Property Holdings announces 2013 results
2014/04/04Eastern Property Holdings expecting a significant loss in the Company’s financial result and a significant decrease of its net asset value

2013

2013/11/12Third Quarter 2013 Trading Update.pdf
2013/10/30Eastern Property Holdings Ltd will release Q3 2013 Trading Update on Tuesday, 12 November 2013
2013/09/17Presentation 2013 Interim Unaudited Results
2013/09/17Eastern Property Holdings Ltd. Announces Interim Unaudited Results for the Six Months Ended 30 June 2013
2013/09/10Eastern Property Holdings Ltd announces change in Management Committee
2013/08/21Eastern Property Holdings Ltd will Announce 2013 Half Year Interim Financial Information on Tuesday 17 September 2013
2013/08/12Significant Shareholding Notifications
2013/06/20Eastern Property Holdings Re-elects Auditors at AGM and Announces New Management Agreement with Valartis International Ltd
2013/05/30First Quarter 2013 Trading Update
2013/05/28Notice of Annual General Meeting of Eastern Property Holdings Ltd to be held on 20 June 2013
2013/05/27Eastern Property Holdings Ltd will announce Q1 2013 Trading Update on 30 May 2013
2013/04/25Eastern Property Holdings announces appointment of new chairman
2013/04/18Eastern Property Holdings announces 2012 results
2013/04/15Eastern Property Holdings announces results of Extraordinary General Meeting
2013/03/21Notice of Extraordinary General Meeting of Eastern Property Holdings Ltd
2013/03/18Eastern Property Holdings – extraordinary general meeting
2013/01/21Management Change at Eastern Property Holdings Ltd
2013/01/18Significant Shareholding Notifications

2012

2012/12/20Significant Shareholding Notifications
2012/11/09Third Quarter 2012 Trading Update
2012/11/07Eastern Property Holdings Ltd will release Q3 2012 Trading Update on Friday, 9 November 2012
2012/08/28Presentation 2012 Interim unaudited Results
2012/08/28Eastern Property Holdings Ltd. Announces Interim Unaudited Results for the Six Months Ended 30 June 2012
2012/08/06Eastern Property Holdings Ltd will Announce 2012 Half Year Interim Financial Information on Tuesday, 28 August 2012
2012/07/10Significant Shareholding Notification – Storm Real Estate ASA stake in Eastern Property Holdings below 3%
2012/06/29Significant Shareholding Notification – Storm Real Estate AS stake in Eastern Property Holdings below 5%
2012/06/08Eastern Property Holdings Ltd announces the resignation of Mr. Serge de Pahlen from the Board of Directors
2012/05/30First Quarter 2012 Trading Update
2012/05/25Eastern Property Holdings Ltd will announce Q1 2012 Trading Update on Wednesday, 30 May 2012
2012/05/23Eastern Property Holdings Ltd Announces the Agenda for its 2012 Annual General Meeting of Shareholders
2012/03/29Presentation 2011 Results
2012/03/28Eastern Property Holdings – 2011 Year End Results
2012/03/06Significant Shareholding Notification – Red Square Equity Fund stake in Eastern Property Holdings exceeds 5%

2011

2011/11/29Presentation Q3 Trading Update
2011/11/29EPH Third Quarter 2011 Trading Update
2011/11/25Eastern Property Holdings Ltd will announce Q3 2011 Trading Update on Tuesday 29 November 2011
2011/09/13Eastern Property Holdings Ltd. Announces Interim Unaudited Results for the six months ended 30 June 2011
2011/09/13Analyst presentation for the conference call with the management
2011/09/09Key Dates Relating to $5.00 Dividend
2011/09/08Eastern Property Holdings Declares US$ 5.00 Cash Dividend – Interim Financials to be Released 13 September 2011
2011/08/17Significant Shareholding Notification
2011/08/15Eastern Property Holdings Completes Second Stage of Real Estate Transaction
2011/08/02EPH Issues Profit Warning for Half-Year 2011
2011/06/29Eastern Property Holdings Concludes Real Estate Transaction
2011/06/22Results of the Annual General Meeting
2011/06/22EPH First Quarter 2011 Trading Update
2011/06/18Eastern Property Holdings – Corporate Governance Update
2011/06/18Candidate Statements for Independent Non-Executive Directors
2011/05/30Agenda for Eastern Property Holdings Annual Shareholders Meeting, 21 June 2011
2011/04/18The 2010 Annual Report of Eastern Property Holdings is now available
2011/04/15Eastern Property Holdings full annual report will be available on the company web-site after the closing of the Swiss stock exchange on Monday, 18 April
2011/03/31Eastern Property Holdings reports a net profit of $ 12.8 million for 2010, compared to a net loss of $66.9 million in 2009
2011/02/28Eastern Property Holdings Announces Real Estate Joint Venture and Concludes USD 40,000,000 Loan Facility
2011/01/19Eastern Property Holdings Announces Negotiations

2010

2010/09/30Eastern Property Holdings Announces Six-Month 2010 Results
2010/07/12Eastern Property Holdings Acquires Full Ownership of Prime Moscow Property
2010/06/04Eastern Property Holdings Agenda for 2010 Annual Shareholders Meeting
2010/04/30Eastern Property Holdings Announces 2009 Results

2009

2009/09/30EASTERN PROPERTY HOLDINGS LTD ANNOUNCES INTERIM 2009 RESULTS
2009/09/30Eastern Property Holdings Announces FY2008 Results
2009/04/30Eastern Property Holdings Announces FY2008 Results
2009/01/16Eastern Property Holdings Concludes USD 40 Million Loan Facility

2008

2008/12/31Eastern Property Holdings Acquisition of Stake from Immoeast
2008/06/17Eastern Property Holdings enters Moscow Parking Sector
2008/05/02Eastern Property Holdings enters Moscow Parking Sector
2008/03/19Eastern Property Holdings enters Moscow Parking Sector

2007

2007/12/07Eastern Property Holdings announces exercise of over-allotment put option for 210,000 shares
2007/10/30EPH announces an offering of up to 1.4 million ordinary shares
2007/10/19Eastern Property Holdings announces its intention to offer additional ordinary shares
2007/10/15Eastern Property Holdings announces New Acquisitions and Sale of Treasury Shares
2007/09/11EPH announces successful offering of ordinary shares at a price of USD 94.00 per share
2007/07/17Eastern Property Holdings Acquisition of Stake from Immoeast

2006

2006/11/21Eastern Property Holdings announces Exercise of Warrants
2006/10/31Eastern Property Holdings announces Exercise of Greenshoe Option
2006/10/27Eastern Property Holdings announces successful USD125 million Equity Offering
2006/10/23Eastern Property Holdings announces Resignation of Peter Rüegg as a Member of the Board of Directors
2006/10/16Eastern Property Holdings announces New Share Issue
2006/10/06Eastern Property Holdings announces Public Offering
2006/07/06Eastern Property Holdings acquires Petrovsky Fort Business Center in St. Petersburg for $65 million

2005

2005/05/30Eastern Property Holdings announces issue of 102,250 shares via exercise of greenshoe option
2005/05/04Eastern Property Holdings announces additional investment in Russian retail real estate development
2005/04/22Eastern Property Holdings announces completion of US$55 million capital increase
2005/03/07EPH Shareholders Meeting Approves $1.30 Dividend and Increase in Ordinary Share Capital

2004

2004/05/24Eastern Property Holdings to buy Berlin House Office complex in Moscow
2004/04/26Eastern Property Holdings announces investment in Russian hypermarket chain MOSMART

2003

2003/11/09Successful completion of CHF 50 million public offering

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