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