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EPP N.V. - Update on the publication of notice of annual general meeting

Release Date: 28/04/2020 08:00
Code(s): EPP     PDF:  
 
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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
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