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EPP N.V. - Change to the board of directors

Release Date: 18/04/2019 17:15
Code(s): EPP     PDF:  
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Change to the board of directors

(formerly 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")


Shareholders are advised that Mr P.J.R. Driessen has notified the board of directors of EPP ("the Board") that
he will not stand for re-election as a member of the Board at EPP's next annual general meeting to be held on
11 June 2019 ("the annual general meeting"). Accordingly, Mr Driessen will retire as a director at the
conclusion of the annual general meeting.

18 April 2019

JSE Sponsor
Java Capital

Luxembourg Stock Exchange Listing Agent
Harneys Luxembourg

For more information:

Curwin Rittles, Investor Relations, EPP
Mobile: +48 885 982 310

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 /

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