Results of extraordinary general meeting ECHO POLSKA PROPERTIES N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the Company”) RESULTS OF EXTRAORDINARY GENERAL MEETING Shareholders are referred to the announcement released on SENS on 8 February 2018 regarding an extraordinary general meeting of EPP shareholders in order to: - place shares under the control of the EPP board of directors (the “EPP board”) for purposes of affording shareholders an election, from time to time, to receive distributions from the company in the form of a cash dividend or in the form of new EPP shares (a “dividend reinvestment”); and - amend EPP’s articles of association to grant the EPP board the authority to offer the dividend reinvestment to shareholders. Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 9 March 2018, all of the resolutions tabled thereat were passed by the requisite majority of shareholders. Details of the results of voting are as follows: - total number of EPP shares that could have been voted at the extraordinary general meeting: 793 552 887 - total number of EPP shares that were present / represented at the extraordinary general meeting: 640 896 409 (being 80.76% of the total number of EPP shares that could have been voted at the extraordinary general meeting). Resolution number 2: Delegation of authority to the management board to issue ordinary shares and/or grant rights to subscribe for ordinary shares Shares voted* For Against Abstentions^ 639 780 197 584 111 894, being 91.30% 55 668 303, being 8.70% 864 948, being 0.11% Resolution number 3: Delegation of authority to the management board to restrict and/or exclude pre-emptive rights in respect of an issue of ordinary shares and/or grant of rights to subscribe for ordinary shares Shares voted* For Against Abstentions^ 639 780 197 587 724 832, being 91.86% 52 055 365, being 8.14% 864 948, being 0.11% Resolution number 4: Proposal to amend the Company’s articles of association and to authorise each member of the management board and each employee of Loyens & Loeff N.V. to execute the deed of amendment Shares voted* For Against Abstentions^ 639 780 197 587 724 832, being 91.86% 52 055 365, being 8.14% 864 948, being 0.11% * Excluding abstentions ^ In relation to total shares in issue 9 March 2018 JSE Sponsor Java Capital LuxSE Listing Agent MPartners 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 Date: 09/03/2018 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.