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EPH European Property : announces Profit Warning and Confirmation of Amendments to the Terms of its Listed Bonds -Today at 12:59 pm

PRESS RELEASE EPH European Property Holdings PLC announces the Results of the Annual General Meeting .

Vera christodoulouGustav stenboltGerrit straubEuropean property holdingsBoard of directors the companySeasons hotel limassolFinancial statements of the companyCompany articles of associationProperty holdingsAnnual general meetingFour seasons hotel limassolGeneral meetingCyprus timeManagement reportsAudited annual financial statementsAudited consolidated

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC (the ‘Company’) announces the Results of the Annual General Meeting held on 30 August 2023 at 11:00 AM at Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus EPH European Property Holdings PLC held its Annual General Meeting (‘AGM’) on 30 August 2023. Gustav Stenbolt was elected by the Board of Directors to be the Chairman of the General Meeting

Gustav stenboltGerrit straubVera christodoulouFinancial statements of the companyEuropean property holdingsSeasons hotel limassolBoard of directors the companyCompany articles of associationProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reportsAudited annual financial statements

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting -Today at 01:01 pm

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC announces the Results of the Annual General Meeting held on 30 August 2023 at.

Gustav stenboltGerrit straubVera christodoulouFinancial statements of the companyEuropean property holdingsSeasons hotel limassolSwiss exchangeCompany articles of associationBoard of directors the companyProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reports

EPH European Property Holdings PLC (the Company ) announces the Results of the Annual General Meeting

30 August 2023, Limassol, Cyprus / Ad hoc announcement pursuant to Art. 53 LR EPH European Property Holdings PLC (the ‘Company') announces the Results of the Annual General Meeting held on 30 August 2023 at 11:00

Vera christodoulouGerrit straubGustav stenboltSeasons hotel limassolFinancial statements of the companyEuropean property holdingsCompany articles of associationBoard of directors the companyProperty holdingsAnnual generalFour seasons hotel limassolAnnual general meetingGeneral meetingCyprus timeManagement reportsAudited annual financial statements

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

26.07.2023 - 26 July 2023, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR APPOINTMENT OF BOARD MEMBERS Following the recent resignations of Board Members, the Board of Directors of EPH European Property Holdings PLC (the “Company”) has . Seite 1

Republic of cyprusMichaela neophytouVera christodoulouMeetings teamAuditors of the companyOffice of the company at monis machairaCompany statutory registerSeasons hotel limassolFinancial statements of the companyEuropean property holdings plc the companyEuropean property holdings plcAnnual general meetingProperty holdings plcFour seasonsHotel limassolManagement reports

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