Legal basis: Other regulations br> Management Board of Griffin Premium RE .. N.V. ("Company"), informs that the Board of Directors has decided to convene the Extraordinary General Meeting of the Company as at September 11, 2017 at 11:30 CET ("NWZA") to be held at Claude Debussylaan 15, 1082 MC Amsterdam , The Netherlands. Br> The document enclosed to this report has been prepared in accordance with the provisions of the Company's Articles of Association and includes the agenda with explanations, instructions br> and documents required to attend the EGM and exercise voting rights and CVs persons whose candidacies have been nominated for the position of Board members. br> At the same time, the Management Board of the Company, in connection with items 2 - 5 of the agenda of the Extraordinary General Meeting requiring resolutions of the General Meeting, encloses their proposals. Both the Management Board and the Board of Directors recommend that the Extraordinary General Meeting adopt resolutions about the proposed content. br> For the needs of the Company's shareholders, all documents relating to the Extraordinary General Meeting of Shareholders were posted on the Company's website (http://www.griffin-premium.com) and are available for inspection by any shareholder in the Company's office in the Netherlands in Amsterdam. Br>
Source: company website, investor relations, current and periodic reports.