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The Management Board of MLP Group S.A. (“Company“, „MLP Group S.A.”) informs that on August 8th, 2024, an agreement was signed with PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k., with its registered office in Warsaw at ul. Polna 11 (listed in the register of audit firms under number 144). This agreement concerns:

1. the audit of the standalone financial statements of the Company,
2. the audit of the consolidated financial statements of the MLP Group S.A.,
3. the audit of the consolidated packages prepared for the consolidation purposes of the ILDC capital group,
4. the review of the standalone financial statements of the Company,
5. the review of the consolidated financial statements of the MLP Group S.A.,
6. the review of the consolidated packages prepared for the consolidation purposes of the ILDC capital group.

The Supervisory Board of the Company approved the signing of the agreement with the aforementioned entity. The agreement, for which the Supervisory Board authorized the Management Board of the Company, covers the period from the review of the standalone financial statement of the Company and the consolidated financial statement of the capital group for the first half of 2024 (01.01.2024 – 30.06.2024) until the completion of the audit of the above-mentioned financial statements for the period ending on December 31st, 2028.

The Company has previously utilized the services of PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k. for:

1. the audit of the Company’s annual financial statements and the annual consolidated financial statements of the MLP Group S.A.,
2. the review of the half-year standalone financial statement and the consolidated financial statement of the MLP Group S.A.,
3. the audit of reporting packages of MLP Group S.A. for the accounting purposes of the ILDC group.

PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k. has been providing the aforementioned services to the Company continuously since the financial year ended December 31st, 2019.

The selection was made in accordance with applicable regulations and professional standards.

Legal basis:

 Article 17 (1) of MAR – Confidential information

The Management Board of MLP Group S.A. (the “Company”) announces that on August 1st, 2024, the Supervisory Board appointed Mr Radosław T. Krochta to the Management Board for a new term. Radosław T. Krochta is the President of the Management Board of the Company.

Mr Radosław T. Krochta joined MLP Group S.A. in 2010. He has a long standing professional experience in the finance sector in Poland, Eastern Europe and the United States.

From 2001 to 2004, Mr Krochta served as CFO at Dresdner Bank Polska S.A. He was also Director of the Department of Strategic Consulting at Deloitte Advisory in Warsaw and previously worked as a manager at PWC. He graduated in finance from the Management and Banking College in Poznań. In 2003, he obtained an MBA degree from Nottingham University and completed postgraduate studies at Columbia University.

According to declarations of Mr Radosław T. Krochta’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).

The Company’s Management Board announces that on August 1st, 2024, the Supervisory Board appointed Mr Michael Shapiro to the Management Board for a new term. Mr Michael Shapiro is the Vice President of the Management Board of the Company.

Mr Michael Shapiro has over thirty years of experience in the real estate sector. He graduated from the Faculty of Management and Industrial Engineering at the Israel Institute of Technology in Haifa. From 1975 to 2000, he served as Chief Executive Officer and managed Miro Engineering Ltd and S.M. Shapiro Engineers Ltd.

According to declarations of Mr Michael Shapiro, 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).

The Company’s Management Board announces that on August 1, 2024, the Supervisory Board appointed Ms Monika Dobosz to the Management Board for a new term. Ms Monika Dobosz is the Member of the Management Board of the Company.

Ms Monika Dobosz has over 20 years of professional experience in finance and accounting, out of which 14 years’ experience in the real estate sector. She joined MLP Group in 2009 as a Head of Financial Reporting. In 2014 she was appointed for post of Finance Director. In this role she is responsible for the financial reporting, managing the budgeting process for capital group and its subsidiaries, arranging new sources of finance for the Group investments and supervising the accounting, controlling and reporting teams. Prior to MLP Group she worked at Fadesa Polnord Polska Sp. z o.o., Parker Hannifin Sp. z o.o., as a Deputy Chief Accountant. She is a graduate of the Poznań University of Economics in field of Banking and Warsaw Schools of Economics in field of Financial Reporting.

According to declarations of Ms Monika Dobosz, she is not engaged in any activities outside the Company’s business which would compete with the Company’s business, she 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).

The Company’s Management Board announces that on August 1st, 2024, the Supervisory Board appointed Ms Agnieszka Góźdź to the Management Board for a new term. Ms Agnieszka Góźdź is the Member of the Management Board of the Company.

Agnieszka Góźdź is responsible for the new leasing businesses and land development in Poland. She also supports MLP Group’s new market entry in Europe and development. She joined the MLP Group team seven years ago. She has 16 years of experience in leasing commercial space. Before joining the MLP Group, she worked as an expert for the leading real estate consultancy firms, among others: Cushman & Wakefield, CA IMMO Real Estate Management Poland, AXI IMMO GROUP, King Sturge. She is a graduate of the Private College of Business and Administration in Warsaw. She has also completed a post-graduate course in commercial property management at the Warsaw University of Technology.

According to declarations of Ms Agnieszka Góźdź, she is not engaged in any activities outside the Company’s business which would compete with the Company’s business, she 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 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 29^th, 2005 – Current and periodic information;

§ 5 point 5 and § 10 of the Regulation of the Minister of Finance of March 29^th, 2018, on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state;

The Management Board of MLP GROUP S.A. of Pruszków (the “Company”) announces that the shareholders present at the Annual General Meeting of the Company on June 17th, 2024, held 17,430,459 voting rights. Accordingly, 72.64% of the Company’s share capital, consisting of 23,994,982 shares, each carrying one voting right, was represented at the Annual General Meeting.

The shareholders who held 5% or more of total voting rights at the Annual General Meeting on June 17th, 2024, were:

1. CAJAMARCA HOLLAND B.V. of Delft, the Netherlands, holding 10,242,726 voting rights, representing 58.76% of voting rights at that General Meeting, and 42.69% of total voting rights in the Company,

2. THE ISRAEL LAND DEVELOPMENT COMPANY LTD of Bnei-Brak, Israel, holding 3,016,229 voting rights, representing 17.30% of voting rights at that General Meeting, and 12.57% of total voting rights in the Company,

3. Allianz OFE of Warsaw, holding 1,713,181 voting rights, representing 9.83% of voting rights at that General Meeting and 7.14% of total voting rights in the Company,

4. Generali OFE of Warsaw, holding 1,591,360 voting rights, representing 9.13% of voting rights at that General Meeting and 6.63% of total voting rights in the Company.

Legal basis:

Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of July 29th, 2005