Update on the publication of notice of annual general meeting EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the Company”) UPDATE ON THE PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING EPP shareholders are referred to the market notice issued by the Financial Services Conduct Authority (“FSCA”) on 3 April 2020, wherein the FSCA granted a two-month extension to companies listed on the JSE Limited (with year-ends of 31 December 2019, 31 January 2020, 29 February 2020 and 31 March 2020) to comply with various reporting timeframes as provided for in the JSE Listings Requirements as a result of the impact that the COVD- 19 pandemic and the resultant nationwide lockdown in South Africa, including inter alia, the period within which the notice of annual general meeting is to be distributed to shareholders. The JSE Listings Requirements requires the notice of annual general meeting to be distributed to shareholders within four months after the end of a company’s financial year-end, and at least fifteen business days before the date of the annual general meeting. In accordance with Dutch law and as set out in EPP’s articles of association, the annual general meeting must be held within six months of EPP’s financial year-end. EPP shareholders are advised that the Company will be relying on the two-month extension granted by the FSCA for the publication of the Company’s notice of annual general meeting, which was due to be published on or before 30 April 2020. The notice of annual general meeting will be published prior to the end of May 2020. The publication of the notice of annual general meeting by the end of May 2020 complies with the Dutch law requirement to hold its annual general meeting within six months of the Company’s financial year-end. Shareholders are reminded that EPP’s integrated report containing the audited annual financial statements for the year ended 31 December 2019 has been published and is available on the company’s website at https://www.epp- poland.com/s,128,annual-reports.html. A further announcement will be made on the publication of the notice of annual general meeting. 28 April 2020 JSE Sponsor Java Capital Luxembourg Stock Exchange Listing Agent Harneys Luxembourg For more information: Curwin Rittles, Investor Relations, EPP Mobile: +48 885 982 310 Curwin.rittles@epp-poland.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent Phone: +352 27 86 71 02 Singular Systems 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: 28-04-2020 08:00:00 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.