Amendments to the Deposit Agreement

MHP SE, a European Public Limited Liability Company (“SE”) with registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg (the “Company”), belonging to one of the leading agro-industrial group in Ukraine, announces that on 14 of September 2017, a supplemental agreement amending a Deposit Agreement dated 14 May 2008 between the Bank of New York Mellon, as depositary (the “Depositary”) and the Company (the “Deposit Agreement”), was executed (the “Supplemental Agreement”).

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