For Investors

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”), in connection with the adoption on December 20, 2024, by the Extraordinary General Meeting of Shareholders of the Company (“EGM”) of resolutions numbered 1 to 28 regarding amendments to the Company’s Statute (“Statute”), the Company informs that it has received information that on 11 February 2025, the District Court for the capital city of Warsaw in Warsaw, XIV Commercial Division of the National Court Register, registered the amendments to the Statute in accordance with the aforementioned EGM resolutions numbered 1 to 28.
In connection with the amendments to the Statute, the Management Board of the Company hereby provides, as appendices to this report, the content of the amended and new provisions of the Statute, as well as the consolidated text of the Statute, adopted by EGM resolution no. 29, incorporating the above-mentioned changes.

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 March 29th, 2018

The Management Board of MLP Group S.A. of Pruszków (the “Company”) hereby announces to the public the release dates for the Company’s periodic reports in the financial year 2025:

• Consolidated annual report for the year ended December 31st 2024 – March 18th, 2025
• Separate annual report for the year ended December 31st 2024 – March 18th, 2025
• Consolidated quarterly reports containing condensed separate financial information:

• Q1 2025 report – May 20th, 2025
• Q3 2025 report – November 14th, 2025

• Consolidated half-year report for the six months ended June 30th, 2025 containing condensed separate financial information – August 25th 2025.

Furthermore, pursuant to Par. 62.1 and Par. 62.3 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 the “Regulation”), the Company announces that the consolidated quarterly and half-year reports will contain, respectively, the quarterly and half-year condensed separate financial statements of the parent. The annual report will be drawn up and issued to the public both in the separate and consolidated form.

As permitted by Par. 79.2 of the Regulation, the Company will not issue a Q4 2024 or a Q2 2025 quarterly report.

All the periodic reports will be published on the Company’s website (www.mlpgroup.com), in the Investor Relations section.

Legal basis:

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

Par. 80.1 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 March 29th 2018

The Management Board of MLP Group S.A. of Pruszków (the “Company”) informs that in the current report No. 26/2024 of December 20, 2024, the mistakenly omitted the shareholder Thesinger Limited.

Legal basis:

• 15 par. 2 of the Regulation of the Minister of Finance of 29 March 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 report after adjustment is the following:

The Management Board of MLP GROUP S.A. of Pruszków (the “Company”) announces that the shareholders present at the Extraordinary General Meeting of the Company on 20 of December 2024 held 19,901,995 voting rights. Accordingly, 82.94 % of the Company’s share capital, consisting of 23,994,982 shares, each carrying one voting right, was represented at the Extraordinary General Meeting.

The shareholders who held 5% or more of total voting rights at the Extraordinary General Meeting on 20 of December 2024 were:

1. CAJAMARCA HOLLAND B.V. of Delft, the Netherlands, holding 10,242,726 voting rights, representing 51.47 % 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 15.16 % of voting rights at that General Meeting, and 12.57 % of total voting rights in the Company,
3. Thesinger Limited of Nicosia, Cyprus, holding 1,771,320 voting rights, representing 8,9 % of voting rights at that General Meeting, and 7,38 % total voting rights in the Company,

1. Allianz OFE of Warsaw, holding 1,713,181 voting rights, representing 8.61 % of voting rights at that General Meeting and 7.14 % of total voting rights in the Company,
2. Generali OFE of Warsaw, holding 1,591,360 voting rights, representing 8.00 % 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