For Investors

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 17th of June 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 17th of June 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

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) hereby publishes the resolutions passed by the Company’s Annual General Meeting on June 17th, 2024.

The resolutions are attached as an appendix to this report.

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. 19 sec. 1 point 6 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

Acting pursuant to Art. 399.1 and Art. 402¹ of the Commercial Companies Code, and Art. 11.1 and Art. 14 of the Company’s Articles of Association, the Management Board of MLP Group S.A. of Pruszków (the “Company”) gives notice of the Annual General Meeting of the Company, to be held at the Company’s registered office at ul. 3-go Maja 8, building A3, in Pruszków at 12.00 noon on June 17th 2024. The full text of the notice of the Annual General Meeting of MLP Group S.A., with draft resolutions to be considered by the General Meeting, is attached to this report.

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