Dealings in securities in terms of the EPP Long-term Incentive Plan EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP”) DEALINGS IN SECURITIES IN TERMS OF THE EPP LONG-TERM INCENTIVE PLAN Shareholders are hereby advised of the vesting of the fourth tranche of shares for the financial year ended 31 December 2019 granted to members of key personnel, based on the fulfilment of service and attainment of performance conditions for the financial year ended 31 December 2019, pursuant to the terms of the EPP Long- term Incentive Plan (as amended at the annual general meeting of EPP shareholders held on 25 June 2020) (“LTI Plan”). The lock-up period in respect of the fourth tranche ends on the first business day of July 2022. The shares have been granted to the individuals set out below in their capacity as members of key personnel of the non-Dutch affiliate of EPP. EPP purchased the shares on-market at a volume weighted average price of R7.1365 per share, in order to settle the fourth tranche. Name: Jacek Baginski (the Chief Financial Officer) Transaction date: 1 July 2020 Class of securities: Ordinary shares Number of securities: 450 000 Price per security: R nil Total value of the transaction: R3 211 425.00, being the total deemed value calculated using the volume weighted average price of R7.1365 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Rafal Kwiatkowski (the Chief Operating Officer) Transaction date: 1 July 2020 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R1 427 300.00, being the total deemed value calculated using the volume weighted average price of R7.1365 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Michal Swierczynski (the Head of Asset Management) Transaction date: 1 July 2020 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R1 427 300.00, being the total deemed value calculated using the volume weighted average price of R7.1365 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Wojciech Knawa (the Head of Property Management) Transaction date: 1 July 2020 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R1 427 300.00, being the total deemed value calculated using the volume weighted average price of R7.1365 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received 3 July 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, Investor Relations South Africa Michèle Mackey / Jacques de Bie +27 (0)10 003 0700 / +27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 03-07-2020 05:05:00 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.