he board of directors (the “Board”) of:
MHP SE, a european company (or Societas Europae), having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Registre de Commerce et des Sociétés under number B 116.838 (the “Company”),
hereby sets out the reasons and consequences for the activities in relation to the intended transfer of the registered office of the Company from Luxembourg to Cyprus
