Convening Notice

Convening Notice

Dear Shareholder or GDR holder,

You are invited to attend a meeting combining ordinary and extraordinary general meetings (the “Meeting”) of shareholders of MHP S.A., a Luxembourg société anonyme incorporated under the laws of Luxembourg, having its registered office at 5, rue Guillaume Kroll L- 1882 Luxembourg, which will be held on June 18, 2015 at 12:00 (noon) CET at the registered office of the Company in order to deliberate upon the following agenda:

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