For Investors

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 from 12 noon on June 22^th 2023.

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

Further to current report No. 14/2023 of May 19, 2023, the Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on May 24, 2023 29,000 series F bearer bonds of the Company, with a nominal value of EUR 1,000 per one bond and a total nominal value of EUR 29,000,000 (the “Bonds”) were duly paid up.

For the parameters of the Bonds, see Current Report No. 11/2023 of May 15, 2023.

Legal basis:
Article 17(1) of MAR – Inside information

Further to current report No. 11/2023 of May 15, 2023, the Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on May 19, 2023 resolution of the Management Board No. 4/05/2023 on conditional allotment of 29,000 series F bearer bonds of the Company, with a nominal value of EUR 1,000 per one bond and a total nominal value of EUR 29,000,000 (the “Bonds”) was adopted.

On the primary market, 36 entities placed subscription orders for a total of 29,000 Bonds.

The Company’s Management Board conditionally allotted 29,000 Bonds to those 36 entities.

For the parameters of the Bonds, see Current Report No. 11/2023 of May 15, 2023.

Legal basis:

Article 17(1) of MAR – Inside information.