EPP executive appointment EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI code: 7245003P7O9N5BN8C098 (“EPP” or “the company”) EPP EXECUTIVE APPOINTMENT EPP is pleased to inform shareholders of the appointment of Agata Sekula to the Executive Management Team of EPP as Chief Divestment and Investment Officer. Agata will join EPP with effect from 1 March 2021 and will be responsible for executing EPP’s divestment and investment plans, with particular focus on acquiring institutional co-investors for EPP’s retail portfolio. Agata has over 20 years of investment advisory experience in the retail sector and is one of the most renowned experts in retail real estate in the CEE region. She spent 22 years at real estate advisory giant JLL, where she currently holds the position of Vice President of the Management Board and Head of the Capital Markets team in Poland. During those years, Agata has earned a reputation as a market go-to expert for retail investment matters and has gained a track record of successful sales and acquisitions of retail properties in Poland, the Czech Republic, Romania, Slovakia, and Hungary, with a total value of completed transactions of over EUR 13.5 billion. She specialises in transactions involving the sales and acquisitions of shopping centres, both single properties and large retail real estate portfolios. Agata was responsible, among others, for the preparation of sales processes, sales marketing of the projects, due diligence analyses, transaction structuring, commercial negotiations and supervision over the fulfilment of transaction terms agreed by the parties. Tomasz Trzoslo, CEO of EPP, says: “I am delighted to welcome Agata to EPP, especially as I am very familiar with her unique, best-in-class competence in the retail investment market, her knowledge and reputation within the retail investor community in Europe, and her great effectiveness in concluding the most complex projects. I am sure that the strategic mission of sourcing co-investors for the EPP retail portfolio in the coming years is in the best hands, and that this is the best possible appointment for EPP to maximise the successful delivery of our asset recycling strategy. Agata is well acquainted with most of the investors operating in the Central European retail markets, as well as with the EPP shopping centres, having participated in transactions over the years involving almost all the retail assets currently in our portfolio. I believe that Agata will not only help us to find the best business partners for our company, but she will also professionally manage the long-term relationships within the joint ventures we are planning, which will contribute to the further stable development of EPP going forward.” 21 January 2021 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 +27 (0)10 003 0700/+27 (0)82 497 9827 michele@singular.co.za Date: 21-01-2021 12:40:00 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.