Transfer of the registered office

MHP SE (LSE:MHPC), a European Public Limited Liability Company (“SE”) (“the Company”),
belonging to one of the leading agro-industrial groups in Ukraine, focusing on the production of
poultry and the cultivation of grain, announces that according to the Certificate of Transfer of
Registered Office Address, issued by the Registrar of Companies in Cyprus on 27 December
2017, the Company has transferred its registered office from 5, rue Guillaume Kroll, L-1882
Luxembourg, Grand Duchy of Luxembourg, to Cyprus (“the Transfer”) in accordance with
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”), the Cyprus Companies Law, Cap. 113 and the
European Public Limited – Liability Company Regulations 2006, as are applicable in Cyprus. press-release-completion-of-transfer-change-of-home-member-state

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