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EPH European Property Holdings PLC (the Company ) announces the results of the Annual General Meeting

EPH European Property Holdings PLC (the 'Company') announces the results of the Annual General Meeting held on 09 June 2022 at 11:00 AM at Hotel Amathus, 75 Amathus Avenue, 4532 Limassol,

Olga melnikovaGustav stenboltHans messmerAnnamaria vassiliadesMichael cuthbertTomasz dukalaHotel amathusArticles of associationEph european property holdingsEuropean property holdingsSwiss exchangeBoard of directors the companyAnnual generalProperty holdingsAnnual general meetingBoard members

EPH European Property Holdings PLC (the Company ) announces the results of the Annual General Meeting

09.06.2022 - EPH European Property Holdings PLC (the ‘Company’) announces the results of the Annual General Meeting held on 09 June 2022 at 11:00 AM at Hotel Amathus, 75 Amathus Avenue, 4532 Limassol, Cyprus .

Olga melnikovaGustav stenboltHans messmerAnnamaria vassiliadesMichael cuthbertTomasz dukalaHotel amathusArticles of associationEuropean property holdingsSwiss exchangeBoard of directors the companyProperty holdingsAnnual general meetingBoard members

Investegate |EPH European Property Holdings Announcements | EPH European Property Holdings: Notice of Annual General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the Company )

Investegate announcements from EPH European Property Holdings, Notice of Annual General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the “Company”)

Olga melnikovaGustav stenboltHans messmerAnnamaria vassiliadesMichael cuthbertTomasz dukalaHotel amathusEuropean central bankMeeting of the companyBoard of directors the companyCompany articles of associationValartis advisory servicesMeetings teamAnnual general meetingDeloitte cyprusAnnual general

EPH European Property Holdings PLC: Notice of Annual General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the Company)

NOTICE is hereby given that the Annual General Meeting of the Company will be held on 9th June 2022 at 11 AM at Hotel Amathus, 75 Amathus Avenue, 4532 Limassol, Cyprus, for the following purposes: 1)

Olga melnikovaGustav stenboltHans messmerAnnamaria vassiliadesMichael cuthbertTomasz dukalaHotel amathusEuropean central bankMeeting of the companyValartis advisory servicesEuropean property holdingsMeetings teamCompany articles of associationBoard of directors the companyAnnual general meetingDeloitte cyprus

Investegate |EPH European Property Holdings Announcements | EPH European Property Holdings: EPH European Property Holdings Plc announces the successful re-domiciliation to Cyprus

Investegate announcements from EPH European Property Holdings, EPH European Property Holdings Plc announces the successful re-domiciliation to Cyprus

British virgin islandsRepublic of cyprusOlga melnikovaChristina spyrou katrasMarios phedonosAnnamaria vassiliadesVera christodoulouArticles of associationSwiss stock exchangeSwiss exchangeManagement committeeValor of the companyEuropean property holdings plcEph european property holdings plcDepartment of registrar companiesProperty holdings plc

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