Resignation of director

MHP SE (“MHP”, LSE ticker: “MHPC”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces today that Mr. William Richards, after a year as a non-executive director, has resigned from the Board of Directors of MHP SE due to pressing and busy business arrangements in the UK, rendering him unable to meet the MHP SE board time commitments, effective immediately.MHP ENG_NED resignation_WR_v2.0.docx

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