Mhp Reg S Regulatory News (MHPC)

19 June 2023, Limassol, Cyprus

MHP SE

Results of AGM

MHP SE (LSE: MHPC), the parent company of a leading international agro-industrial group with headquarters in Ukraine, today announces that at its Annual General Meeting of shareholders ("Meeting"), 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on the 19th day of June 2023 at 09.00 am and that  all resolutions were adopted as Ordinary Resolutions.

The agenda of the Meeting was as follows:

1. To receive the Annual Report and Accounts of MHP SE for the year ended 31 December 2022, containing the management report of the Board of Directors of the Company, the independent auditors report on the audit of the consolidated financial statements of MHP SE and its subsidiaries for the year ended 31 December 2022 and the consolidated financial statements of MHP SE and its subsidiaries for the year ended 31 December 2022;

2. To receive the report of the independent auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2022;

3. To re-elect John Clifford Rich as a Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

4. To re-elect Yuriy Kosyuk as a Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

5. To re-elect Victoriya Kapelyushna as a Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

6. To re-elect Andriy Bulakh as a Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

7. To re-elect John Grant as an Independent Non-Executive Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

8. To re-elect Christakis Taoushanis as an Independent Non-Executive Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

9. To re-elect Philip J Wilkinson OBE as an Independent Non-Executive Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

10. To re-elect Oscar Chemerinski as an Independent Non-Executive Director of the Company to hold office from the date of the Annual General Meeting until the Annual General Meeting of the Company to be held in the year 2024;

11. To re-appoint Ernst & Young Cyprus Limited, the retiring auditors of the Company, as Auditors of the Company until the conclusion of the Annual General Meeting of the Company to be held in the year 2024 and to authorise the Directors to determine their remuneration; and

12. To ratify and approve remuneration and all payments made since the previous annual general meeting to the Directors of the Company, past or present or any of them, on account of fees, salaries or remuneration for their services as Directors of the Company.

The Minutes of the AGM can be found here: https://mhp.com.ua/en/mhp-se/annual-general-meeting

-Ends-