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The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”), announces that, in connection with the appointment of the Supervisory Board of the Company for a new term of office (as previously disclosed by the Company in current reports Nos. 8/2025 of 24.06.2025, 10/2025 of 30.06.2025 and 11/2025 of 02.07.2025), on August 18th, 2025, the Company’s Supervisory Board has appointed from among its members, for the next 3-year term of office of the Supervisory Board, the Audit Committee in the following composition:

• Jan Woźniak – the Chairman of the Audit Committee,
• Eytan Levy – the Vice-Chairman of the Audit Committee,
• Piotr Chajderowski – the Member of the Audit Committee.

 
The Management Board of the Company informs that the appointed Audit Committee meets the requirements set out in Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision (i.e. Journal of Laws of 2024, item 1035, as amended), in particular that the majority of the members of the Audit Committee, including its Chairman, meet the independence criteria specified in Article 129(3) of the said Act.

The full biographical notes, professional career descriptions and other detailed information concerning the Members of the Audit Committee of the new term have been published in the Company’s current reports No. 8/2025 and No. 10/2025.

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies of July 29th, 2005

§5 point 6 and § 11 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated June 6th, 2025

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”), in connection with the adoption on June 24th, 2025, by the Ordinary General Meeting of Shareholders of the Company (“OGM”) of the resolution no. 17 regarding amendment to art. 21.2 g) of the Company’s Statute (“Statute”), the Company informs that it has received information that on August 13th, 2025, the District Court for the capital city of Warsaw in Warsaw, XIV Commercial Division of the National Court Register, registered the amendment to art. 21.2 g) of the Company’s Statute in accordance with the aforementioned OGM resolution no. 17, with the following content:

Art. 21.1 g) of the Company’s Statute amended by the resolution no. 17:

„g) appointment of the auditor auditing or reviewing the Company’s financial statements and attestation of the sustainability reporting,”

In connection with the amendments to the Statute, the Management Board of the Company hereby provides, as appendix to this report, the consolidated text of the Statute, adopted by OGM resolution no. 18, incorporating the above-mentioned change.

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies of July 29th, 2005

Par. 5 point 1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated June 6th, 2025

The Management Board of MLP Group S.A. of Pruszków (the “Company”) gives notice that on July 2nd, 2025, it was notified that one of the Company’s shareholders, Miro Holdings Limited of Limassol, Cyprus, in the exercise of its rights under the Company’s Statute, reappointed Guy Shapira to the Company’s Supervisory Board for another term of office on June 4th, 2025. Mr. Guy Shapira is a Member of the Supervisory Board of MLP Group S.A.

Mr. Guy Shapira graduated with honours from Interdisciplinary Center Herzliya IDC in Israel with degrees from the faculty of Business and Administration (B.A.) and Law (LL.B), with specialization in International Business Law. Mr. Shapira is also licensed to practice law in Israel. Before appointment to the Supervisory Board, he worked for Steinmetz, Haring, Gurman & Co., a law firm in Israel, and was a member of the Audit Committee of the Students Association at IDC.

The Management Board further announces that according to Mr. Guy Shapira’s representations, he is not engaged in any activities outside the Company’s business which would compete with the Company’s business, he is not a partner in a competing civil law partnership, a member of a competing company under commercial law or a member of a governing body of any competing legal entity, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register (KRS).

Legal basis:

Art. 56.1.2 of the Public Offering Act − Current and periodic information

§ 5.5 and § 10 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th, 2018