TIDMABL

RNS Number : 6871B

Ablon Group Limited

05 April 2013

For Immediate Release 5 April 2013

Ablon Group Limited

("Ablon" or the "Company")

New Director Disclosures

Further to the announcement of the 28 March 2013 regarding the appointment to the board of Ablon of Mr Radovan Vitek, Mr Martin Nemecek and Mr Jiri Dedera with effect from 27 March 2013 ("New Directors") the Company lists below the directorships and partnerships of each New Director, both as at today's date and those which they have held in the past five years.

Mr Radovan Vitek currently holds 69,681,642 ordinary shares in Ablon Group Limited ("Ablon") indirectly through his wholly owned subsidiary, CPI Group, a.s. ("CPI"). CPI launched an offer for the remaining Ablon ordinary shares (excluding treasury shares) on 13 March 2013 (the "Offer"). CPI announced that, as at 1.00 p.m. (London time) on 3 April 2013 (being the first closing date for the Offer), it had received valid acceptances of the Offer in respect of a total of 57,191,181 Ablon ordinary shares. Once settlement of those acceptances under the Offer occurs, Mr. Vitek will hold in aggregate 126,872,823 Ablon ordinary shares indirectly through CPI, representing approximately 92.65 per cent. of the existing issued share capital of Ablon."

Mr Martin Nemecek and Mr Jiri Dedera, do not hold any Ordinary Shares.

 
              Radovan Vitek                                   Martin Nemecek                                Jiri Dedera 
-----------------------------------------  ----------------------------------------------------  --------------------------------- 
 Current Directorships   Directorships      Current                    Directorships              Current            Directorships 
  / Partnerships          / Partnerships     Directorships              / Partnerships             Directorships     / 
                          held in            / Partnerships             held in                    / Partnerships    Partnerships 
                          the past                                      the past                                     held 
                          5 years                                       5 years                                      in 
                                                                                                                     the 
                                                                                                                     past 
                                                                                                                     5 years 
----------------------  -----------------  -------------------------  -------------------------  -----------------  -------------- 
  Třinec             Vila árka,    U svatého             CPI Finance,               Beroun Property   - 
    Property                a.s.               Michala,                   a.s.                       Development, 
    Development,           EMDEEN, a.s.        a.s.                      Společenství      a.s. 
    a.s.                   Robberg,           CPI - Real                  vlastník             CPI Group, 
   Český          a.s.               Estate,                    objektu                    a.s. 
    T šín                            a.s.                       bydlení              Olomouc 
    Property                                  CPI - Horom                 Jeřabinová       Office, 
    Development,                               řice,                 č.p.295,              a.s. 
    a.s.                                       a.s.                       Praha 5                   CPI Park 
   Brandýs                               CPI - Zbraslav,                                        Mlýnec, 
    Logistic,                                  a.s.                                                  a.s. 
    a.s.                                      CPI - Land                                            Materali, 
   CPI Group,                                  Development,                                          a.s. 
    a.s.                                       a.s. 
   Pietroni,                                  Vyškov 
    s.r.o.                                     Property 
   Papetti,                                    Development, 
    s.r.o.                                     a.s. 
   Cerrini,                                   CPI Park 
    s.r.o.                                     árek, 
   Zacari, a.s.                                a.s. 
   Mondello,                                  Wanchai, 
    a.s.                                       a.s. 
   Rivaroli,                                  Garribba, 
    a.s.                                       a.s. 
   Materali,                                  Balvinder, 
    a.s.                                       a.s. 
   Modřanská                        Conradian, 
    Property,                                  a.s. 
    a.s.                                      CPI City 
   Guerrera,                                   Center ÚL, 
    a.s.                                       a.s. 
   Czech Property                             Leterme, 
    Investments,                               a.s. 
    a.s.                                      Příkopy 
   OC Nová                                Property 
    Zdaboř                                Development, 
    a.s.                                       a.s. 
   CPI BYTY,                                  Tolimir, 
    a.s.                                       a.s. 
   Nymburk Property                           Bandar, 
    Development,                               a.s. 
    a.s.                                      Saleya, 
   MB Property                                 a.s. 
    Development,                              Tandis, 
    a.s.                                       a.s. 
   Vila árka,                            Benjina, 
    a.s.                                       a.s. 
                                              Beroun Property 
                                               Development, 
                                               a.s. 
                                              Svitavy 
                                               Property 
                                               Development, 
                                               a.s. 
                                              Clitos, 
                                               a.s. 
                                              Brinkley, 
                                               a.s. 
                                              Huryana,a.s. 
                                              Lockhart, 
                                               a.s. 
                                              Garreta, 
                                               a.s. 
                                              Appiana, 
                                               a.s. 
                                              Darvall, 
                                               a.s. 
                                              CPI Reality, 
                                               a.s. 
                                              CPI Group, 
                                               a.s. 
                                              Barkana, 
                                               a.s. 
                                              Kerina, 
                                               a.s. 
                                              Feldman, 
                                               a.s. 
                                              Olomouc 
                                               Office, 
                                               a.s. 
                                              CPI - Krásné 
                                               Březno, 
                                               a.s. 
                                              CPI Park 
                                               Mlýnec, 
                                               a.s. 
                                              Camuzzi, 
                                               a.s. 
                                              Robberg, 
                                               a.s. 
                                              EDELWEISS 
                                               Development 
                                               s.r.o. 
                                              CPI Hotels 
                                               Properties, 
                                               a.s. 
                                              Marissa 
                                               Ypsilon, 
                                               a.s. 
                                              Marissa 
                                               Kappa, a.s. 
                                              Marissa 
                                               South , 
                                               a.s. 
                                              CPI Shopping 
                                               MB, a.s. 
                                              CPI Shopping 
                                               Teplice, 
                                               a.s. 
                                              Marissa 
                                               East, a.s. 
                                              Marissa 
                                               North, a.s. 
                                              Marissa 
                                               Théta, 
                                               a.s. 
                                              Marissa 
                                               Sigma, a.s. 
                                              Marissa 
                                               Gama, a.s. 
                                              CPI Jihlava 
                                               Shopping, 
                                               a.s. 
                                              Marissa 
                                               Omega, a.s. 
                                              Marissa 
                                               Tau, a.s. 
                                              Marissa 
                                               Yellow, 
                                               a.s. 
                                              Marissa 
                                               Ióta, 
                                               a.s. 
                                              Marissa 
                                               Epsilon, 
                                               a.s. 
                                              Marissa 
                                               Omikrón, 
                                               a.s. 
                                              Marissa 
                                               Lambda, 
                                               a.s. 
                                              Marissa 
                                               Delta, a.s. 
                                              Olomouc 
                                               City Center, 
                                               a.s. 
                                              Beroun Property 
                                               Alfa, a.s. 
                                              IGY2 CB, 
                                               a.s. 
                                              BAYTON Gama, 
                                               a.s. 
                                              CPI - Bor, 
                                               a.s. 
                                              T.LAND a.s. 
                                              CPI Národní, 
                                               s.r.o. 
                                              Carpenter 
                                               Invest, 
                                               a.s. 
                                              CPI Delta, 
                                               a.s. 
                                              CPI Alfa, 
                                               a.s. 
                                              CPI Beta, 
                                               a.s. 
----------------------  -----------------  -------------------------  -------------------------  -----------------  -------------- 
 

Enquiries:

Alex Borrelli / Adrienn Lovro

Ablon Group Limited

+44 7747 020 600/+36 1 225 6600

About ABLON Group Limited

Founded in 1993 in Budapest (Hungary), ABLON and its subsidiaries (together the "ABLON Group") has properties at 33 locations, of which there are 15 completed projects and 23 development projects in Budapest, Prague, Bucharest and Warsaw. Its portfolio comprises a diversified mix of office, residential, retail, logistics and hotel developments valued at approximately EUR370 million by external independent appraiser (Colliers International) as at 31 December 2012. The ABLON Group had, as at 31 December 2012, approximately 208,800 square metres of existing and income generating office, residential, hotel, retail and logistics assets (at 15 locations) in Budapest and Prague, with a significant development land bank comprising a further circa. 1,164,500 square metres (at 23 locations) in Budapest, Prague, Bucharest and Warsaw. ABLON's shares are traded on the Main Market of the London Stock Exchange under the ticker 'ABL'.

This information is provided by RNS

The company news service from the London Stock Exchange

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