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Raftan Holding Limited, Hemiak Investments Limited and Eledem Investments Limited
MHP SE (LSE: MHPC), a European Public Limited Liability Company ( the Company ), the
parent company of a leading international agro-industrial group with headquarters in Ukraine, today announces that on 15 February 2021 the Administrative Organ of the Company (hereinafter referred to for convenience as the Board of Directors ) resolved to (i) approve the merger of the Company with Raftan Holding Limited ( Raftan ), Hemiak Investments Limited ( Hemiak ) and Eledem Investments Limited ( Eledem ), being its wholly owned subsidiary companies organized and existing under the laws of Cyprus ( the MHP Merger ); and (ii) convene an extraordinary general meeting of the Shareholders of the Company to be held on 18 March 2021 ( the MHP SE EGM ) for the purpose of obtaining the requisite approval of the Shareholders of the Company in respect of the MHP Merger and the terms of the MHP Merger Agreement and