Changes to the board of directors EPP N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the company”) CHANGES TO THE BOARD OF DIRECTORS Shareholders are advised that the board of directors of EPP (“the Board”) has nominated Mr Andrew König for appointment as a non-executive director of the Board. The nomination of Mr König is subject to approval by EPP shareholders at the company’s next annual general meeting (“the annual general meeting”) and further details will be provided in the notice of annual general meeting (which is due to be published prior to the end of May 2020). In addition, independent non-executive director Ms Andrea Steer has notified the Board that due to personal reasons, she will not stand for re-election as a member of the Board at the company’s next annual general meeting. Accordingly, Ms Steer will retire as a director at the conclusion of the annual general meeting. The Board will embark on a process to identify and nominate for appointment an independent non-executive director as a suitable replacement for Ms Steer and will update the market in due course. 25 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: 25-05-2020 05:00:00 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.