For Investors

Acting pursuant to Art. 399.1 and Art. 402¹ of the Commercial Companies Code, and Art. 11.1 and Art. 14 of the Company’s Articles of Association, the Management Board of MLP Group S.A. of Pruszków (the “Company”) gives notice of the Extraordinary General Meeting of the Company, to be held at the Company’s registered office at ul. 3-go Maja 8, building A3, in Pruszków at 10.00 a.m. on December 20, 2024.

The full text of the notice of the Extraordinary General Meeting of MLP Group S.A., with draft resolutions to be considered by the General Meeting, is attached to this report.

Legal basis:

Art. 56.1.2 of the Public Offering Act − Current and periodic information

The Management Board of MLP Group S.A. with its registered office in Pruszków (the “Company”) announces that on November 21, 2024 Mrs. Monika Dobosz submitted her resignation from the function of the Management Board Member of the Company with immediate effect, without giving reasons for the resignation.

Legal basis:

§5 point 4) in connection with § 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

The Management Board of MLP Group S.A. of Pruszków (the “Company”) informs that the current report No. 20/2024 of October 9, 2024, the mistakenly stated the maturity date of the Notes as April 15, 2029 instead of correctly October 15, 2029.

Other published data specified in the report shall not require a correction to be made.

Legal basis:

• 15 par. 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.