30 June 2017

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 18 May 2017, were adopted unanimously.

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 Investment N.V.

Ariel Podrojski, Chief Executive Officer

Nansia Koutsou, Chief Financial Officer   / Chief Operating Officer        +31 20 514 1004

Novella Communications

Tim Robertson

Toby Andrews                                                                                           +44 203 151 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 has offices and teams in New York, London, Moscow, Kazan, New Delhi, Amsterdam and Limassol.