Publication of notice of annual general meeting and change 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”) PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that a notice in respect of the Company’s annual general meeting, which will be held at 12:00 CET on Friday, 7 May 2021, at Tribes at Gustav Mahlerplein 28, 1082 MA Amsterdam, The Netherlands (the “AGM”), has been dispatched today, Wednesday, 7 April 2021 and is available on the Company’s website: https://www.epp-poland.com/s,129,shareholder-circulars.html. Registration in respect of attendance at the AGM will take place between 11:30 CET and the commencement of the AGM at 12:00 CET. Once the AGM has started registration will no longer be possible. The AGM shall be conducted in English. In light of the evolving COVID- 19 situation, the Company encourages its shareholders to exercise their voting rights via proxy. In accordance with Dutch law, the record date for the AGM is Friday, 9 April 2021 and the last day to trade in order to attend and, if applicable, vote at the AGM is Tuesday, 6 April 2021. Shareholders are also advised that the board of directors of EPP (the “Board”) has nominated Sandra van Loon for appointment as an independent non-executive director of the Board. The appointment of Ms van Loon is subject to approval by EPP shareholders at the AGM. Further details are provided in the notice of AGM. 7 April 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 michele@singular.co.za Date: 07-04-2021 05:15:00 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.