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2015-04-21

Eastern Property Holdings Limited (EPH): Eastern Property Holdings Limited (EPH) announces change in Management Committee

Eastern Property Holdings Limited (EPH) / Eastern Property Holdings Limited
(EPH) announces change in Management Committee. Processed and transmitted by
NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the
content of this announcement.
21 April 2015, Road Town, Tortola, BVI

Eastern Property Holdings ("EPH" or the "Company") would like to announce the
appointment of Mr. Christodoulos Vassiliades, Mr. Hans Messmer and Mrs. Vera
Christodoulou as members of the Management Committee of the Company.

The former member Mr. Sergey Medvedev steps down as Management Committee
member. Mrs. Olga Melnikova and Mr. Alexander Nikolaev remain members of the
Management Committee of the Company.

The board of EPH would like to thank the former member for his services as
Management Committee member of EPH during his tenure.

Eastern Property Holdings Ltd.
is an investment company listed on SIX Swiss Exchange which holds interest in
office, residential and retail properties principal in Moscow. 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 44 503 5400.

EPH announces change in Management Committee
http://hugin.info/139905/R/1913130/683141.pdf

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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#1913130

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