Exchange of shares

MHP SE (LSE:MHPC), the parent company of a leading international agro-industrial group with headquarters in Ukraine, focusing primarily on the production of poultry and cultivation of grain, today announces its decision to use MHP shares held in Treasury to take control over 14% of PrJSC “Agrofort” (“Agrofort”) in exchange for 0.24% of MHP GDRs. (NOTE: the decision was adopted by the Board during the Board Meeting on November 15, 2017). MHP_Agrofort_eng_v1.1.docx

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