Availability of integrated report, no change statement and posting of notice of annual general meeting EPP N.V. (previously Echo Polska Properties N.V.) (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 ("EPP" or "the company") AVAILABILITY OF INTEGRATED REPORT, NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that EPP's integrated report, incorporating the audited financial statements for the year ended 31 December 2018 (on which the auditors expressed an unmodified audit opinion), is available on the company's website https://www.epp-poland.com/s,128,annual-reports.html, and contains no changes from the summarised consolidated financial statements for the year ended 31 December 2018 released on SENS and published on the Luxembourg Stock Exchange ("LuxSE") website on 7 March 2019. Shareholders are further advised that a notice in respect of the company's annual general meeting, which will be held at 15:00 am Central European Time ("CET") on Tuesday, 11 June 2019 at Tribes at Gustav Mahlerplein 28, 1082 MA Amsterdam, The Netherlands (the "AGM"), has been dispatched today, 30 April 2019 and is available on the company's website https://www.epp-poland.com/s,129,shareholder-circulars.html. In accordance with Dutch law, the record date for the annual general meeting is Tuesday, 14 May 2019 and the last day to trade in order to attend and, if applicable, vote at the annual general meeting is Thursday, 9 May 2019. 30 April 2019 JSE sponsor Java Capital Luxembourg Stock Exchange Listing Agent Harneys Luxembourg For more information: Curwin Rittles, Investor Relations, EPP Mobile: +48 885 982 310 Curwin.rittles@epp-poland.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent Phone: +352 27 86 71 02 Singular Systems IR Michèle Mackey / Jacques de Bie +27 (0)10 003 0700/+27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 30/04/2019 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.