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

Release Date: 25/05/2020 17:00
Code(s): EPP     PDF:  
 
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Changes to the board of directors

EPP N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
(“EPP” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that the board of directors of EPP (“the Board”) has nominated Mr Andrew König for
appointment as a non-executive director of the Board. The nomination of Mr König is subject to approval by
EPP shareholders at the company’s next annual general meeting (“the annual general meeting”) and further
details will be provided in the notice of annual general meeting (which is due to be published prior to the end of
May 2020).

In addition, independent non-executive director Ms Andrea Steer has notified the Board that due to personal
reasons, she will not stand for re-election as a member of the Board at the company’s next annual general
meeting. Accordingly, Ms Steer will retire as a director at the conclusion of the annual general meeting.

The Board will embark on a process to identify and nominate for appointment an independent non-executive
director as a suitable replacement for Ms Steer and will update the market in due course.

25 May 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: 25-05-2020 05:00:00
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