Passing of non-executive director EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the Company”) PASSING OF NON-EXECUTIVE DIRECTOR It is with great sadness and regret that EPP announces the passing of Marc Wainer on 20 April 2020. Marc served as a non-executive director on the board of directors of the Company (“the board”). Marc has been a director on EPP's board since listing in September 2016 and was instrumental in the establishment of EPP and its subsequent listing on the Luxembourg Stock Exchange and the JSE Limited. As a stalwart in the South African property sector and with a wealth of property experience, he made a critical contribution to the board over the past four years. "Marc's guidance and input has been invaluable to EPP and his contribution was widely felt throughout the Company. The listed entity that is EPP was Marc's brainchild - a chance encounter in London led to him being the driving force behind putting together what is now EPP and providing South African investors with an opportunity to invest in a pure Polish retail property play. His passion for both property and Poland was evident to all that met him and his loss will be greatly mourned by everyone at EPP," said Hadley Dean, CEO of EPP EPP extends its deepest sympathies to Marc's family, friends and colleagues. 21 April 2020 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: 21-04-2020 08:00:00 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.