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Posting of integrated report, no change statement, notice of annual general meeting and proposed change of name
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")
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED CHANGE OF NAME
Shareholders are advised that EPP's integrated report, incorporating the audited financial statements for the year ended
31 December 2017 (on which the auditors expressed an unmodified audit opinion), has been dispatched to shareholders
today, 26 April 2018, and contains no changes from the summarised consolidated financial statements for the year ended
31 December 2017 released on SENS and published on the Luxembourg Stock Exchange ("LuxSE") website on
8 March 2018. A copy of the integrated report is available on the company's website.
The integrated report is accompanied by a notice of annual general meeting which incorporates a proposed change of
name of the company from "Echo Polska Properties N.V." to "EPP N.V." (the "name change"). The annual general
meeting will be held at 10:00 am Central European Time ("CET") on Thursday, 24 May 2018 at Gustav Mahlerplein 28,
1082 MA Amsterdam, The Netherlands (the "AGM"), to consider, inter alia, the relevant resolution to approve the name
change. A copy of the notice of AGM is available on the company's website: http://www.echo-pp.com/s,129,shareholder-
circulars.html.
The salient dates with regard to the proposed change of name change and annual general meeting are set out below:
2018
Record date for voting purposes Thursday, 26 April
AGM held at 10:00 am CET on Thursday, 24 May
Results of AGM announced on SENS and published on the LuxSE website Thursday, 24 May
Resolution in respect of the name change submitted to the trade register of the Dutch
Chamber of Commerce on Friday, 25 May
Resolution in respect of the name change expected to be registered by the trade register of the
Dutch Chamber of Commerce on Monday, 28 May
Finalisation announcement in respect of the name change expected to be announced on SENS
and published on the LuxSE website (before 11:00 am South African time) on Tuesday, 29 May
Expected last day to trade in EPP shares on the JSE and LuxSE prior to the name change Tuesday, 5 June
Expected commencement of trading under the name of EPP N.V. on the JSE and LuxSE,
under the JSE share code and abbreviated name "EPP" on Wednesday, 6 June
Expected record date in respect of the name change Friday, 8 June
CSDP and broker accounts of shareholders expected to be updated to reflect the name change Monday, 11 June
Notes:
1. The above dates and times are subject to change. Any changes will be released on SENS and published on the LuxSE website.
2. Transfers of shares between the JSE and LuxSE may not take place between Tuesday, 29 May 2018 and Friday, 8 June 2018,
both days inclusive.
3. Shares may not be dematerialised or rematerialised between Tuesday, 5 June 2018 and Friday, 8 June 2018, both days
inclusive.
In accordance with Dutch law, the record date for the AGM is Thursday, 26 April 2018.
26 April 2018
JSE Sponsor
Java Capital
LuxSE Listing Agent
M Partners
For more information:
Magda Cieliczko, Marketing & Communications Director EPP
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com
Curwin Rittles, Investor Relations Manager
Mobile: +48 885 982 310
Curwin.rittles@echo-pp.com
Java Capital, JSE Sponsor
Phone: +27 11 722 3050
M Partners, LuxSE Listing Agent
Phone: +352 263 868 602
Singular System IR
Michèle Mackey / Jacques de Bie
+27 (0)10 003 0700/+27 (0)82 497 9827
michele@singular.co.za; Jdebie@singular.co.za
Date: 26/04/2018 03:30:00 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.
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