ECHO POLSKA PROPERTIES N.V. - Posting of notice of extraordinary general meeting

Posting of notice of extraordinary general meeting

(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
(“EPP or “the company”)


POSTING OF NOTICE OF EXTRAORDINARY GENERAL MEETING


EPP has issued a notice of extraordinary general meeting to be held at 14:00 CET on Friday, 10 March 2017 at Pinnacle
Tower, Muiderstraat 1, 1011 PZ Amsterdam, The Netherlands in order to place a maximum of 200 000 000 shares under
the control of the EPP board of directors, including an authority to issue 87 907 693 of those shares for cash
(the “notice”). In accordance with Dutch law, the record date for the extraordinary general meeting is Friday,
10 February 2017 and the last day to trade in order to attend and, if applicable, vote at the extraordinary general meeting
is Tuesday, 7 February 2017.

The notice will be available on the company’s website (www.echo-pp.com). Copies of the notice may be obtained from
the offices of the company in the Netherlands (Pinnacle Tower, Muiderstraat 1, 1011 PZ Amsterdam, The Netherlands) as
well as at the offices of the company’s JSE Sponsor, Java Capital Trustees and Sponsors Proprietary Limited
(6A Sandown Valley Crescent, Sandton, 2196, South Africa) during normal business hours.

9 February 2017

JSE Sponsor and corporate advisor
Java Capital

LuxSE Listing Agent
M Partners


More information:

Magda Cieliczko, Marketing Director Echo Polska Properties
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com

Java Capital, JSE Sponsor
Phone: +27 11 722 3050

M Partners, LuxSE Listing Agent
Phone: +352 263 868 602

Jacques de Bie, South Africa, Investor Relations, Singular Systems IR
Mobile: +27 (0)82 691 5384

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