MHP SE (LSE: MHPC), one of the leading international agro-industrial groups, today announces changes to its Board of Directors. Mr John Grant after 18 years of highly professional and devoted Board membership, is resigning from the MHP Board as an Independent NED, Senior Independent Director and as Chair of the Audit & Risks Committee, effective as from 30 June 2024. The resignation letter has been provided to the Chair of the Board on 14 May.   MHP ENG_NED 

MHP SE (LSE: MHPC), the parent company of a leading international agro-industrial group headquartered in Ukraine, has completed the scheduled redemption of all outstanding Eurobonds due in 2024 (ISINs: XS157796500; US55302TAD72), with a total nominal value of US $500,000,000. The redemption of the initial Eurobond transaction and coupon payments was made in full as per the Eurobond Prospectus. As a result the Company’s obligations towards 2024 bondholders have been fully discharged.   2024 Eurobond 

MHP SE (LSE: MHPC), the parent company of a leading international food & agrotech group with headquarters in Ukraine, notifies its stakeholders that the date of publication of its Financial Results for the Fourth Quarter and Twelve Months Ended 31 December 2023 is May 02, 2024. Date notification Q4 and 12M 

In light of the ongoing public debate in France concerning  Ukrainian chicken imports, MHP would make the following observations: According to Eurostat, over the first 10 months of 2023, France imported 476,000 tonnes of poultry meat including edible offal. The MHP Group, either directly or indirectly via processing partners, exported a total of approximately 6,000 tonnes of poultry meat products to France. This is 1.3% of the total volume of French poultry meat and edible offal imports over the same period.   MHP 

MHP SE (LSE:MHPC), the parent company of a leading international agro-industrial group with headquarters in Ukraine, today announces the appointment of Oscar Chemerinski as its new Chair of the Audit & Risk Committee Change in ARC