EPH European Property Holdings PLC announces the Appointment of Gerrit Straub and Vera Christodoulou as Board Members as well as the Notice for its Annual General Meeting 2023 - Seite 2

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4. Every Member has the right to ask questions relating to the items of the agenda of the Annual General Meeting, subject to any measures the Company may adopt for the ascertainment of the Member’s identity, as well as to parameters relating to the planning and the good order of the Annual General Meeting, the confidentiality and the business interests of the Company. Subject to what is mentioned in relation to the Record Date, any Member is entitled to attend, vote and address the Annual General Meeting.
5. The Annual Report (which includes the Management Reports, the Audited Annual Financial Statements of the Company and the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2022 and the Auditors’ Reports) is available and can be obtained in printed form from the Registered Office of the Company at Monis Machaira 18, Office 101, 3020 Limassol, Republic of Cyprus, or from the office of Valartis Advisory Services SA, St. Annagasse 18, 8001 Zurich, Switzerland as well as by email through [e-mail]. The Annual Report shall also be available in printed form at the place and time of the Annual General Meeting.
6. The Annual Report for the purposes of the SIX Swiss Exchange (which includes the Management Report, the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2022 and the Auditors’ Report) was published on 28^th April 2023, and can be downloaded from EPH European Property Holdings PLC website: https://europeanpropertyholdings.com/. If required, members can obtain a printed form from the Registered Office of the Company at Monis Machaira 18, Office 101, 3020 Limassol, Republic of Cyprus, or from the office of Valartis Advisory Services SA, St. Annagasse 18, 8001 Zurich, Switzerland.
7. The Company’s Auditors, Deloitte AG, Switzerland and Primus Audit & Tax, Cyprus, have not given the Company notice in writing of any unwillingness to be re-appointed.

EPH EUROPEAN PROPERTY HOLDINGS PLC is an investment company listed on SIX Swiss Exchange and holds a commercial property portfolio with a total value of around EUR 895 million, including real estate assets in Berlin, Hamburg, Stuttgart, Dresden and Vienna. EPH European Property Holdings Plc is managed by Valartis International Ltd. a wholly-owned subsidiary of Valartis Group AG.