Publication of notice of annual general meeting EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the Company”) PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that a notice in respect of the Company’s annual general meeting, which will be held at 12:00 CET on Thursday, 25 June 2020, at Tribes at Gustav Mahlerplein 28, 1082 MA Amsterdam, The Netherlands (the “AGM”), has been dispatched today, Wednesday, 27 May 2020 and is available on the company’s website: https://www.epp-poland.com/s,129,shareholder-circulars.html. Registration in respect of attendance at the AGM will take place between 11:30 CET and the commencement of the AGM at 12:00 CET. Once the AGM has started registration will no longer be possible. The AGM shall be conducted in English. In light of the evolving outbreak of Covid-19, the Company encourages its shareholders to exercise their voting rights via proxy. In accordance with Dutch law, the record date for the annual general meeting is Thursday, 28 May 2020 and the last day to trade in order to attend and, if applicable, vote at the annual general meeting is Monday, 25 May 2020. 27 May 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: 27-05-2020 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.