MHP SE, a European 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 August 22, 2017, the board of directors of the Company (the “Board”) decided to propose to the general meeting of shareholders to transfer the Company’s registered office from the Grand Duchy of Luxembourg to Cyprus (the “Transfer”) in accordance with articles 101-1 and seq. of the Luxembourg law of August 10, 1915 on commercial companies, as amended (the “Company Law”) and article 8 of the Council Regulation (EC) No 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (the “SE Regulation”).