Explanatory Board Report

Explanatory Board Report

The 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

EXPLANATORY BOARD REPORT

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